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HOSE & HYDRAULICS ABERDEEN LIMITED

Company number 07122562

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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)
17 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2014 DS01 Application to strike the company off the register
15 Oct 2013 AA Full accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
18 Feb 2013 CH03 Secretary's details changed for Stephen Martin on 28 January 2013
15 Feb 2013 AD01 Registered office address changed from 35 Acton Park Estate the Vale Acton London W3 7QE on 15 February 2013
30 Aug 2012 CH03 Secretary's details changed for Stephen Martin on 29 August 2012
17 Jul 2012 AA Full accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
24 Aug 2010 AA Full accounts made up to 31 March 2010
30 Mar 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 March 2010
01 Mar 2010 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 1 March 2010
01 Mar 2010 AP03 Appointment of Stephen Martin as a secretary
01 Mar 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 100
01 Mar 2010 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
01 Mar 2010 TM01 Termination of appointment of Hammonds Directors Limited as a director
01 Mar 2010 TM01 Termination of appointment of Peter Crossley as a director
01 Mar 2010 AP01 Appointment of Stephen Roy Martin as a director
01 Mar 2010 AP01 Appointment of Paul Dunlop as a director
12 Jan 2010 NEWINC Incorporation