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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
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2017 DS01 Application to strike the company off the register
01 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
01 Sep 2017 PSC05 Change of details for Hydra Holdings 2015 Ltd as a person with significant control on 24 October 2016
01 Sep 2017 PSC07 Cessation of Nicola Ann Richards as a person with significant control on 24 October 2016
12 May 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
30 Sep 2016 SH20 Statement by Directors
30 Sep 2016 SH19 Statement of capital on 30 September 2016
  • GBP 1,001
30 Sep 2016 CAP-SS Solvency Statement dated 30/09/16
30 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/09/2016
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
05 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
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
18 Aug 2015 MR01 Registration of charge 066837820001, created on 12 August 2015
12 Aug 2015 MA Memorandum and Articles of Association
31 Jul 2015 TM01 Termination of appointment of Michael William Foote as a director on 7 July 2015
28 Jul 2015 SH08 Change of share class name or designation
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
03 Jul 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 1,001
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
09 Jul 2014 AA Group of companies' accounts made up to 31 October 2013
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