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HYDROMINE INTERNATIONAL LIMITED

Company number 09888858

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
05 Dec 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
17 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	CH01	Director's details changed for Mr Lucas Galbier Briger on 1 October 2020	View PDF Director's details changed for Mr Lucas Galbier Briger on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	CH03	Secretary's details changed for Mr Peter Lionel Briger on 1 June 2019	View PDF Secretary's details changed for Mr Peter Lionel Briger on 1 June 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC04	Change of details for Mr Peter Lionel Briger as a person with significant control on 1 June 2019	View PDF Change of details for Mr Peter Lionel Briger as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Peter Lionel Briger on 1 June 2019	View PDF Director's details changed for Mr Peter Lionel Briger on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
24 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	View PDF Confirmation statement made on 24 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
30 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	View PDF Confirmation statement made on 24 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
09 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Jun 2016	AD01	Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom to 25 Moorgate London EC2R 6AY on 1 June 2016	View PDF Registered office address changed from Five Kings House 1 Queen Street Place London EC4R 1QS United Kingdom to 25 Moorgate London EC2R 6AY on 1 June 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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HYDROMINE INTERNATIONAL LIMITED

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