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HYDRASUN FINANCE LIMITED

Company number 06346770

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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	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 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 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	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 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)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 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)
03 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 2	View PDF Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-09-03 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
31 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
31 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	CH01	Director's details changed for Gary John Doherty on 1 July 2010	View PDF Director's details changed for Gary John Doherty on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CH03	Secretary's details changed for Gary John Doherty on 1 July 2010	View PDF Secretary's details changed for Gary John Doherty on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 27/04/2010	View PDF Resolutions RES13 ‐ Directors authority 27/04/2010 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
24 Sep 2009	363a	Return made up to 17/08/09; full list of members	View PDF Return made up to 17/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	288c	Director and secretary's change of particulars / gary doherty / 19/06/2009	View PDF Director and secretary's change of particulars / gary doherty / 19/06/2009 - link opens in a new window - 1 page (1 page)

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