HYDROCK NMC LIMITED filing history - Find and update company information

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HYDROCK NMC LIMITED

Company number 05579646

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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)
05 Jan 2021	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)
17 Nov 2020	MR04	Satisfaction of charge 055796460001 in full	View PDF Satisfaction of charge 055796460001 in full - link opens in a new window - 1 page (1 page)
17 Nov 2020	MR04	Satisfaction of charge 055796460002 in full	View PDF Satisfaction of charge 055796460002 in full - link opens in a new window - 1 page (1 page)
20 Oct 2020	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)
08 Oct 2020	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)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	MR01	Registration of charge 055796460002, created on 23 October 2019	View PDF Registration of charge 055796460002, created on 23 October 2019 - link opens in a new window - 8 pages (8 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with updates	View PDF Confirmation statement made on 30 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	TM01	Termination of appointment of Peter Charles Stewart as a director on 5 November 2018	View PDF Termination of appointment of Peter Charles Stewart as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	TM01	Termination of appointment of Peter Jan Sibley as a director on 5 November 2018	View PDF Termination of appointment of Peter Jan Sibley as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	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)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Aug 2018	TM02	Termination of appointment of David Paul Richards as a secretary on 15 August 2018	View PDF Termination of appointment of David Paul Richards as a secretary on 15 August 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	TM01	Termination of appointment of Jennifer Mary Richards as a director on 15 August 2018	View PDF Termination of appointment of Jennifer Mary Richards as a director on 15 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	MR01	Registration of charge 055796460001, created on 15 August 2018	View PDF Registration of charge 055796460001, created on 15 August 2018 - link opens in a new window - 31 pages (31 pages)
29 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AP01	Appointment of Mr Peter Charles Stewart as a director on 1 March 2017	View PDF Appointment of Mr Peter Charles Stewart as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AA	Audited abridged accounts made up to 31 March 2016	View PDF Audited abridged accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AP01	Appointment of Mr Peter Jan Sibley as a director on 25 January 2016	View PDF Appointment of Mr Peter Jan Sibley as a director on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)

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