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HDY LIMITED

Company number 09948164

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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)
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
08 Jun 2018	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 8 June 2018	View PDF Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-15 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2018	AP01	Appointment of Mr Kenneth Herbert Stirk as a director on 28 February 2018	View PDF Appointment of Mr Kenneth Herbert Stirk as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC04	Change of details for Mr Timothy Peter Millichip as a person with significant control on 2 October 2017	View PDF Change of details for Mr Timothy Peter Millichip as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Timothy Peter Millichip on 2 October 2017	View PDF Director's details changed for Mr Timothy Peter Millichip on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 25 January 2018	View PDF Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 25 January 2018 - link opens in a new window - 1 page (1 page)
25 Jan 2018	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017	View PDF Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-12 GBP 100 - link opens in a new window - 35 pages (35 pages)

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