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BEYOND HYDRO LIMITED

Company number 08107180

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2015 DS01 Application to strike the company off the register
18 May 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
02 Dec 2014 TM01 Termination of appointment of James Noel Ormerod Booth as a director on 27 November 2013
02 Dec 2014 AD01 Registered office address changed from Digital World Centre 1 Lowry Plaza Salford Quays Manchester M50 3UB to 66 St. Leonards Road Windsor Berkshire SL4 3BY on 2 December 2014
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2014 AD01 Registered office address changed from Springfield House Water Lane Wilmslow Cheshire SK9 5BG England on 17 March 2014
11 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Nov 2013 TM01 Termination of appointment of Cambell Dunford as a director
27 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 100
27 Jun 2013 CH01 Director's details changed for Mr Cambell Edward Dunford on 1 April 2013
27 Jun 2013 CH03 Secretary's details changed for Janice May Hopkins on 1 April 2013
16 Apr 2013 AD01 Registered office address changed from Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP England on 16 April 2013
09 Apr 2013 AP01 Appointment of Campbell Edward Dunford as a director
09 Apr 2013 AP03 Appointment of Janice May Hopkins as a secretary
11 Jan 2013 TM01 Termination of appointment of David Easdown as a director
20 Dec 2012 AP01 Appointment of Pete Petrondas as a director
20 Dec 2012 AP01 Appointment of Curt Hopkins as a director
18 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 100
11 Dec 2012 AP01 Appointment of John Graeme Armstrong as a director