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YOUR HYDRO LTD

Company number 08186831

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 31 August 2018
10 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 31 August 2017
28 Sep 2016 AD01 Registered office address changed from C/O Your Group - 000 Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 28 September 2016
15 Sep 2016 600 Appointment of a voluntary liquidator
15 Sep 2016 4.20 Statement of affairs with form 4.19
15 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-01
18 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 CERTNM Company name changed newmills engineering LTD\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-29
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
01 Aug 2014 AD01 Registered office address changed from Unit 12 Church Farm Business Park Corston Bath BA2 9AP England to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 1 August 2014
26 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
07 Oct 2013 AD01 Registered office address changed from Unit Church Farm Business Park Corston Bath BA2 9AP England on 7 October 2013
02 Nov 2012 AD01 Registered office address changed from 4Th Floor Canningford House 38 Victoria Street Bristol Avon BS1 6BY England on 2 November 2012
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 400.03
28 Sep 2012 CERTNM Company name changed newmills hydro engineering LTD\certificate issued on 28/09/12
  • RES15 ‐ Change company name resolution on 2012-09-16
  • NM01 ‐ Change of name by resolution
28 Sep 2012 AP01 Appointment of Mr Simon David Barr Taylor as a director
28 Sep 2012 AP01 Appointment of Mr Andrew John Walsh as a director
21 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)