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GCP HYDRO 1 LIMITED

Company number 08975325

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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)
10 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2021 DS01 Application to strike the company off the register
17 May 2021 MR04 Satisfaction of charge 089753250001 in full
14 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
14 Apr 2021 PSC05 Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 3 April 2021
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
16 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
17 Feb 2020 AP01 Appointment of Mr Philip William Kent as a director on 4 February 2020
17 Feb 2020 AP01 Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
19 Sep 2019 AA Accounts for a small company made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
25 Mar 2019 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 24 Savile Row London W1S 2ES on 25 March 2019
01 Oct 2018 AA Full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
20 Oct 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 CH01 Director's details changed for Mr Nicholas Simon Parker on 26 May 2016
27 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,000
21 Dec 2015 AA Full accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
27 May 2014 MR01 Registration of charge 089753250001
03 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
03 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted