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HYDE FINANCIAL MANAGEMENT LTD

Company number 06820882

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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)
30 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 May 2021 LIQ03 Liquidators' statement of receipts and payments to 20 April 2021
09 Jun 2020 AD01 Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 9 June 2020
11 May 2020 AD01 Registered office address changed from Unit B Upper Boat Trading Estate Pontypridd CF37 5BP Wales to 79 Caroline Street Birmingham B3 1UP on 11 May 2020
01 May 2020 LIQ02 Statement of affairs
01 May 2020 600 Appointment of a voluntary liquidator
01 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-21
29 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-29
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
05 Apr 2019 AAMD Amended total exemption full accounts made up to 28 February 2018
25 Feb 2019 AD01 Registered office address changed from Unit B Upper Boat Business Centre Pontypridd to Unit B Upper Boat Trading Estate Pontypridd CF37 5BP on 25 February 2019
31 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
24 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with updates
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 18
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Sum of £16 is capitalised 13/06/2018
  • RES13 ‐ Restriction of auth share cap is revoked and deleted 13/06/2018
31 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
17 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
21 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
26 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
14 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Nov 2014 AD01 Registered office address changed from 16B the Maltings East Tyndall Street Cardiff CF24 5EZ to Unit B Upper Boat Business Centre Pontypridd on 5 November 2014