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HYDRACHEM HOLDINGS LIMITED

Company number 03863749

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Jul 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2016	SH19	Statement of capital on 28 July 2016 GBP 1	View PDF Statement of capital on 28 July 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2016	CAP-SS	Solvency Statement dated 30/06/16	View PDF Solvency Statement dated 30/06/16 - link opens in a new window - 1 page (1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 35,000	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 35,000 - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 10 pages (10 pages)
24 Jul 2015	AA01	Previous accounting period shortened from 27 October 2014 to 26 October 2014	View PDF Previous accounting period shortened from 27 October 2014 to 26 October 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 35,000	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 35,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 10 pages (10 pages)
28 Jul 2014	AA01	Previous accounting period shortened from 28 October 2013 to 27 October 2013	View PDF Previous accounting period shortened from 28 October 2013 to 27 October 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 35,000	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 35,000 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 11 pages (11 pages)
14 Jan 2013	CH01	Director's details changed for Victoria Marion Miro on 14 January 2013	View PDF Director's details changed for Victoria Marion Miro on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH01	Director's details changed for Mr Warren Peter Miro on 14 January 2013	View PDF Director's details changed for Mr Warren Peter Miro on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	CH03	Secretary's details changed for Mr Warren Peter Miro on 14 January 2013	View PDF Secretary's details changed for Mr Warren Peter Miro on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 October 2011	View PDF Accounts for a small company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
11 Dec 2012	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 11 December 2012	View PDF Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 11 December 2012 - link opens in a new window - 1 page (1 page)
11 Dec 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
20 Jul 2012	AA01	Previous accounting period shortened from 29 October 2011 to 28 October 2011	View PDF Previous accounting period shortened from 29 October 2011 to 28 October 2011 - link opens in a new window - 1 page (1 page)

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