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HYDRASUN HOLDINGS LIMITED

Company number 06346769

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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)
14 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Mar 2018	4.71	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 - 4 pages (4 pages)
21 Dec 2017	TM02	Termination of appointment of Gary John Doherty as a secretary on 21 December 2017	View PDF Termination of appointment of Gary John Doherty as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM02	Termination of appointment of Gary John Doherty as a secretary on 21 December 2017	View PDF Termination of appointment of Gary John Doherty as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Gary John Doherty as a director on 21 December 2017	View PDF Termination of appointment of Gary John Doherty as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	TM01	Termination of appointment of Robert Mcalpine as a director on 21 December 2017	View PDF Termination of appointment of Robert Mcalpine as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015	View PDF Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 1 May 2014	View PDF Liquidators' statement of receipts and payments to 1 May 2014 - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
23 May 2013	AD01	Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA on 23 May 2013	View PDF Registered office address changed from C/O Mcgrigors 5 Old Bailey London EC4M 7BA on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
10 May 2013	TM01	Termination of appointment of John Kennedy as a director	View PDF Termination of appointment of John Kennedy as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	TM01	Termination of appointment of Robert Myers as a director	View PDF Termination of appointment of Robert Myers as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
02 May 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
02 May 2013	SH19	Statement of capital on 2 May 2013 GBP 113.89	View PDF Statement of capital on 2 May 2013 GBP 113.89 - link opens in a new window - 4 pages (4 pages)
02 May 2013	CAP-SS	Solvency statement dated 01/05/13	View PDF Solvency statement dated 01/05/13 - link opens in a new window - 1 page (1 page)
02 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 29 pages (29 pages)
06 Nov 2012	CH01	Director's details changed for Robert Sommerville Drummond on 1 June 2012	View PDF Director's details changed for Robert Sommerville Drummond on 1 June 2012 - link opens in a new window - 3 pages (3 pages)

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