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HYDRASUN FINANCE LIMITED
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HYDRASUN FINANCE LIMITED: Filings

    • Overview

    Company NameHYDRASUN FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06346770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HYDRASUN FINANCE 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 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 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

    Full accounts made up to Mar 31, 2013

    		14 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

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

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

    		3 pagesCH01

    Annual return made up to Aug 17, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2012

    Statement of capital on Sep 03, 2012

    • Capital: GBP 2
    		SH01

    Full accounts made up to Mar 31, 2011

    		14 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 31, 2010

    		13 pagesAA

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Gary John Doherty on Jul 01, 2010

    		2 pagesCH01

    Secretary's details changed for Gary John Doherty on Jul 01, 2010

    		2 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority 27/04/2010
    		RES13

    Full accounts made up to Mar 31, 2009

    		14 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288c
    2Next

    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