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HYDRA HOUSE LIMITED

Company number 04080147

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2015 DS01 Application to strike the company off the register
16 Mar 2015 SH20 Statement by Directors
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 1
16 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 24/02/2015
16 Mar 2015 CAP-SS Solvency Statement dated 24/02/15
28 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 82,094
23 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 82,094
23 Oct 2013 CH01 Director's details changed for Edward Rice Nicholl on 21 October 2013
23 Oct 2013 AD03 Register(s) moved to registered inspection location
23 Oct 2013 AD02 Register inspection address has been changed
23 Oct 2013 CH01 Director's details changed for Mr Angus Christopher Keate on 21 October 2013
03 Oct 2013 TM02 Termination of appointment of Ian Maddison as a secretary
03 Oct 2013 AP03 Appointment of Mrs Rachael Jane Hall as a secretary
27 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
10 Jun 2011 TM01 Termination of appointment of Charles Hamilton as a director
03 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
12 Nov 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009