- Company Overview for HYDRATE DIRECT LIMITED (11618729)
- Filing history for HYDRATE DIRECT LIMITED (11618729)
- People for HYDRATE DIRECT LIMITED (11618729)
- More for HYDRATE DIRECT LIMITED (11618729)
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) |
---|---|---|---|
19 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2020 | DS01 | Application to strike the company off the register | |
11 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with no updates | |
14 Oct 2019 | AD01 | Registered office address changed from Zip Heaters Bertie Ward Way Dereham NR19 1TE England to Fourth Floor, Abbots House Abbey Street Reading Berkshire RG1 3BD on 14 October 2019 | |
16 Apr 2019 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2019 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Zip Heaters Bertie Ward Way Dereham NR19 1TE on 3 April 2019 | |
03 Apr 2019 | AP03 | Appointment of Mr Jamie Christian Kent as a secretary on 2 April 2019 | |
03 Apr 2019 | AP01 | Appointment of Mrs Sarah Anne Williams as a director on 2 April 2019 | |
03 Apr 2019 | AP01 | Appointment of Mrs Tracey Ann Bamber as a director on 2 April 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Robert John Laughton as a director on 2 April 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of Jonathan Michael Brown as a director on 2 April 2019 | |
03 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
03 Apr 2019 | PSC05 | Change of details for The Water Delivery Company Uk Limited as a person with significant control on 28 March 2019 | |
16 Oct 2018 | AA01 | Current accounting period extended from 31 October 2019 to 31 December 2019 | |
11 Oct 2018 | NEWINC |
Incorporation
Statement of capital on 2018-10-11
|