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HYDRECO DBH HOLDINGS LIMITED

Company number 08649612

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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 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 1	View PDF Statement of capital on 30 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CAP-SS	Solvency Statement dated 28/05/24	View PDF Solvency Statement dated 28/05/24 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
16 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Francesco Ferrari as a director on 15 May 2023	View PDF Termination of appointment of Francesco Ferrari as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Marco Malini as a director on 15 May 2023	View PDF Appointment of Mr Marco Malini as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
04 Nov 2022	AP01	Appointment of Mr Hiroshi Yogo as a director on 25 October 2022	View PDF Appointment of Mr Hiroshi Yogo as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	PSC02	Notification of Daikin Industries, Ltd. as a person with significant control on 30 June 2022	View PDF Notification of Daikin Industries, Ltd. as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC07	Cessation of Duplomatic Ms Spa as a person with significant control on 30 June 2022	View PDF Cessation of Duplomatic Ms Spa as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CH01	Director's details changed for Mr Roberto Maddalon on 30 June 2022	View PDF Director's details changed for Mr Roberto Maddalon on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Francesco Ferrari as a director on 30 June 2022	View PDF Appointment of Mr Francesco Ferrari as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Ms Katie Jane Mccoll as a director on 30 June 2022	View PDF Appointment of Ms Katie Jane Mccoll as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Roberto Maddalon as a director on 30 June 2022	View PDF Appointment of Mr Roberto Maddalon as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Kiminori Yoshida as a director on 30 June 2022	View PDF Appointment of Mr Kiminori Yoshida as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Satoshi Nakamura as a director on 30 June 2022	View PDF Appointment of Mr Satoshi Nakamura as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr Takashi Nishizawa as a director on 30 June 2022	View PDF Appointment of Mr Takashi Nishizawa as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Katie Jane Mccoll as a director on 30 June 2022	View PDF Termination of appointment of Katie Jane Mccoll as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)

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