HYDRO SUB CONSULTANTS LIMITED

Company number 01842418

Date	Type	Description	View / Download
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
13 Feb 2018	AD01	Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 13 February 2018	(2 pages)
21 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 3 October 2017	(24 pages)
25 Oct 2016	AD01	Registered office address changed from Alexandra Business Centre 42 Alexander Road Lowestoft Suffolk NR32 1PJ to 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 25 October 2016	(2 pages)
20 Oct 2016	4.20	Statement of affairs with form 4.19	(7 pages)
20 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
20 May 2016	TM01	Termination of appointment of Charlotte Wright as a director on 20 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Nina Farman as a director on 20 May 2016	(1 page)
20 May 2016	TM02	Termination of appointment of Charlotte Raie Wright as a secretary on 20 May 2016	(1 page)
20 May 2016	TM02	Termination of appointment of Nina Anne Farman as a secretary on 20 May 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10,200	(6 pages)
29 Sep 2015	CH03	Secretary's details changed for Nina Anne Richards on 28 August 2015	(1 page)
28 Sep 2015	CH01	Director's details changed for Miss Nina Richards on 28 August 2015	(2 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
14 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
14 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Nov 2014	SH08	Change of share class name or designation	(2 pages)
26 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 10,200	(6 pages)
30 Jul 2014	AP01	Appointment of Miss Nina Richards as a director on 28 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Mrs Charlotte Wright as a director on 28 July 2014	(2 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
01 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 10,200	(5 pages)

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