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HYDRIL PRESSURE CONTROL BUSINESS LIMITED

Company number 01374918

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 4 January 2024	View PDF Liquidators' statement of receipts and payments to 4 January 2024 - link opens in a new window - 7 pages (7 pages)
12 Jan 2023	LIQ01	Declaration of solvency
12 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-05 - link opens in a new window - 1 page (1 page)
12 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 GBP 0.025	View PDF Statement of capital on 13 December 2022 GBP 0.025 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	View PDF Solvency Statement dated 12/12/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 12/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022	View PDF Termination of appointment of Alasdair Murray Campbell Sloan as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Erica Salvadori as a director on 1 December 2022	View PDF Termination of appointment of Erica Salvadori as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 141 pages (141 pages)
02 Dec 2021	AP01	Appointment of Mr Varun Wadhwa as a director on 2 December 2021	View PDF Appointment of Mr Varun Wadhwa as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 7.775	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 7.775 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AD01	Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 2 August 2021	View PDF Registered office address changed from The Arc 201 Talgarth Road Hammersmith London Central London W6 8BJ to 10th Floor, 245 Hammersmith Road London W6 8PW on 2 August 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 6.05 ANNOTATION Clarification This form is a second filing of the SH19 registered on 03/06/2021	View PDF Statement of capital on 24 June 2021 GBP 6.05 ANNOTATION Clarification This form is a second filing of the SH19 registered on 03/06/2021 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 278 pages (278 pages)
03 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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