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HYDRASUN HOLDINGS LIMITED
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HYDRASUN HOLDINGS LIMITED: Filings

    • Overview

    Company NameHYDRASUN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HYDRASUN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Termination of appointment of Gary John Doherty as a secretary on Dec 21, 2017

    		1 pagesTM02

    Termination of appointment of Gary John Doherty as a secretary on Dec 21, 2017

    		1 pagesTM02

    Termination of appointment of Gary John Doherty as a director on Dec 21, 2017

    		1 pagesTM01

    Termination of appointment of Robert Mcalpine as a director on Dec 21, 2017

    		1 pagesTM01

    Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 01, 2014

    		4 pages4.68

    Group of companies' accounts made up to Mar 31, 2013

    		28 pagesAA

    Registered office address changed from * C/O Mcgrigors 5 Old Bailey London EC4M 7BA* on May 23, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of John Kennedy as a director

    		2 pagesTM01

    Termination of appointment of Robert Myers as a director

    		2 pagesTM01

    Memorandum and Articles of Association

    		10 pagesMEM/ARTS

    legacy

    		1 pagesSH20

    Statement of capital on May 02, 2013

    • Capital: GBP 113.89
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2012

    		29 pagesAA

    Director's details changed for Robert Sommerville Drummond on Jun 01, 2012

    		3 pagesCH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0