HYDRODEC HOLDCO LIMITED

Company number 08498449

Date	Type	Description	View / Download
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2022	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2021	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on 30 September 2021	(1 page)
21 May 2021	MR01	Registration of charge 084984490002, created on 21 May 2021	(42 pages)
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
29 Sep 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
01 Oct 2019	TM01	Termination of appointment of David Alan Dinwoodie as a director on 1 October 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mr Christopher John Ellis as a director on 1 October 2019	(2 pages)
30 Sep 2019	AD01	Registered office address changed from 76 Brook Street London W1K 5EE England to International House 24 Holborn Viaduct London EC1A 2BN on 30 September 2019	(1 page)
07 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
01 Nov 2018	AD01	Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead KT22 7PL United Kingdom to 76 Brook Street London W1K 5EE on 1 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
09 Apr 2018	AP01	Appointment of Mr David Alan Dinwoodie as a director on 4 April 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Christopher John Ellis as a director on 4 April 2018	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from 6 Hays Lane London SE1 2HB to Dorset House Regent Park Kingston Road Leatherhead KT22 7PL on 4 October 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Jun 2016	TM02	Termination of appointment of James Edward Hodges as a secretary on 10 June 2016	(1 page)
26 Apr 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 303.75	(5 pages)
04 Dec 2015	TM01	Termination of appointment of Ian Michael Smale as a director on 4 December 2015	(1 page)