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ISIS OFFICE HYDRATION LIMITED

Company number 04169087

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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)
22 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 31 May 2018
07 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 31 May 2017
28 Jul 2016 4.68 Liquidators' statement of receipts and payments to 31 May 2016
11 Jun 2015 AD01 Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE to Winchester House Deane Gate Avenue Taunton Somerset TA1 2DB on 11 June 2015
11 Jun 2015 4.20 Statement of affairs with form 4.19
11 Jun 2015 600 Appointment of a voluntary liquidator
11 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-01
11 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
11 Mar 2015 CH01 Director's details changed for Mr Peter Bonham Christie on 20 February 2015
11 Mar 2015 CH03 Secretary's details changed for Richard Bonham Christie on 20 February 2015
11 Jul 2014 AA Total exemption small company accounts made up to 28 September 2013
09 Apr 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
21 Mar 2014 AA01 Previous accounting period extended from 28 March 2013 to 28 September 2013
23 Dec 2013 AA01 Previous accounting period shortened from 29 March 2013 to 28 March 2013
18 Mar 2013 AA Total exemption small company accounts made up to 29 March 2012
13 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
13 Mar 2013 CH01 Director's details changed for Mr Peter Bonham Christie on 25 February 2013
18 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 29 March 2012
16 Aug 2012 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom on 16 August 2012
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 CH01 Director's details changed for Mr Peter Bonham Christie on 4 April 2011