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HYDRA 18 LIMITED

Company number NI041618

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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)
27 May 2020 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2020 4.69(NI) Statement of receipts and payments to 24 February 2020
27 Feb 2020 4.72(NI) Return of final meeting in a members' voluntary winding up
15 May 2019 AD01 Registered office address changed from 8 Knockmany Road Augher BT77 0BE Northern Ireland to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast BT1 4GA on 15 May 2019
15 May 2019 4.71(NI) Declaration of solvency
15 May 2019 VL1 Appointment of a liquidator
15 May 2019 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
06 Dec 2017 TM01 Termination of appointment of Rosemary Mcelhone as a director on 1 December 2017
06 Dec 2017 TM02 Termination of appointment of Rosemary Mcelhone as a secretary on 1 December 2017
06 Dec 2017 AP03 Appointment of Mrs Alannah Finlay as a secretary on 1 December 2017
06 Dec 2017 AP01 Appointment of Mrs Alannah Finlay as a director on 1 December 2017
18 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Nov 2016 AD01 Registered office address changed from Stokes House 17-25 College Square East Belfast Antrim BT1 6DH to 8 Knockmany Road Augher BT77 0BE on 17 November 2016
17 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
10 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
05 Oct 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 7,500,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 7,500,000
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013