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HYDRA HOLDINGS LIMITED

Company number 06683782

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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)
20 Feb 2018	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)
05 Dec 2017	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)
28 Nov 2017	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)
01 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	View PDF Confirmation statement made on 28 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC05	Change of details for Hydra Holdings 2015 Ltd as a person with significant control on 24 October 2016	View PDF Change of details for Hydra Holdings 2015 Ltd as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	PSC07	Cessation of Nicola Ann Richards as a person with significant control on 24 October 2016	View PDF Cessation of Nicola Ann Richards as a person with significant control on 24 October 2016 - link opens in a new window - 1 page (1 page)
12 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
16 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 1,001	View PDF Statement of capital on 30 September 2016 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 30/09/16	View PDF Solvency Statement dated 30/09/16 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/09/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/09/2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 23 pages (23 pages)
17 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,001	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
18 Aug 2015	MR01	Registration of charge 066837820001, created on 12 August 2015	View PDF Registration of charge 066837820001, created on 12 August 2015 - link opens in a new window - 8 pages (8 pages)
12 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
31 Jul 2015	TM01	Termination of appointment of Michael William Foote as a director on 7 July 2015	View PDF Termination of appointment of Michael William Foote as a director on 7 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	View PDF Group of companies' accounts made up to 31 October 2014 - link opens in a new window - 23 pages (23 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 GBP 1,001	View PDF Statement of capital following an allotment of shares on 17 June 2015 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000	View PDF Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 20 pages (20 pages)
29 Aug 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,000	View PDF Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1,000 - link opens in a new window - 6 pages (6 pages)

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