HYDRUS BIDCO LIMITED

Company number 09297198

Date	Type	Description	View / Download
28 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 25 October 2017	(11 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
11 Nov 2016	AD01	Registered office address changed from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to Hill House 1 Little New Street London EC4A 3TR on 11 November 2016	(2 pages)
08 Nov 2016	4.70	Declaration of solvency	(3 pages)
08 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-26	(1 page)
14 Oct 2016	AP01	Appointment of Mr Huw William Howell Jenkins as a director on 13 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Simon Andrew Bolton as a director on 13 October 2016	(2 pages)
14 Oct 2016	AP03	Appointment of Ms Amanda Jill Lee-Young as a secretary on 6 October 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Geoffrey Mireille Henry as a director on 13 October 2016	(1 page)
14 Oct 2016	TM01	Termination of appointment of Michael Robert Phillips as a director on 13 October 2016	(1 page)
14 Oct 2016	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 October 2016	(1 page)
14 Oct 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 14 October 2016	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2016	SH19	Statement of capital on 13 July 2016 GBP 1	(3 pages)
13 Jul 2016	CAP-SS	Solvency Statement dated 11/07/16	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2015	(21 pages)
20 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,122,002 ANNOTATION Clarification a second filed AR01 was registered on 18TH December 2015.	(8 pages)
23 Jul 2015	TM02	Termination of appointment of Richard Youle as a secretary on 23 July 2015	(1 page)
23 Jul 2015	TM01	Termination of appointment of Richard Youle as a director on 23 July 2015	(1 page)
20 Apr 2015	CH03	Secretary's details changed for Mr Richard Youle on 17 April 2015	(1 page)