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HYDROKEM UK LIMITED

Company number 05336838

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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 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2021 DS01 Application to strike the company off the register
11 Oct 2021 MR04 Satisfaction of charge 4 in full
28 Sep 2021 AA Full accounts made up to 31 December 2020
01 Sep 2021 SH19 Statement of capital on 1 September 2021
  • GBP 1
26 Aug 2021 SH20 Statement by Directors
26 Aug 2021 CAP-SS Solvency Statement dated 02/08/21
26 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
22 Mar 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
10 Sep 2020 AA Full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
04 Sep 2019 AA Full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with updates
04 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
30 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
06 Feb 2018 PSC07 Cessation of Vincent Frederic John East as a person with significant control on 5 February 2018
06 Feb 2018 PSC02 Notification of Clinimed (Holdings) Limited as a person with significant control on 5 February 2018
06 Feb 2018 TM01 Termination of appointment of Vincent Frederic John East as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mr David Graeme Bytheway as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mr Sean Lea Farbrother as a director on 5 February 2018
06 Feb 2018 AP03 Appointment of Ms Suzanne Bryden as a secretary on 5 February 2018
05 Feb 2018 TM02 Termination of appointment of Christine Hanlon as a secretary on 5 February 2018