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HYDROSAN LIMITED

Company number 01340300

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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)
18 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2021 DS01 Application to strike the company off the register
23 Oct 2021 MR04 Satisfaction of charge 1 in full
11 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 May 2021
12 Jul 2021 SH19 Statement of capital on 12 July 2021
  • GBP 12.00
12 Jul 2021 SH20 Statement by Directors
12 Jul 2021 CAP-SS Solvency Statement dated 01/07/21
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount of reduction credited to profit and loss account 01/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
22 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
05 Nov 2020 AA Full accounts made up to 30 November 2019
11 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
30 Aug 2019 AA Full accounts made up to 30 November 2018
12 Jul 2019 TM01 Termination of appointment of Carl Richmond Lee as a director on 28 June 2019
11 Jul 2019 AP01 Appointment of Eric Billette De Villemeur as a director on 28 June 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
29 Aug 2018 AA Full accounts made up to 30 November 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
20 Jul 2017 AA Full accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
07 Sep 2016 AA Full accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 12,000
04 Aug 2015 AA Full accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 12,000
17 Jul 2014 AA Full accounts made up to 30 November 2013