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Hyde Holdco 3 LTD

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Reports

Extended Company Report with Annual Accounts HYDE HOLDCO 3 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 8, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05285853
Record last updated Wednesday, December 4, 2013 12:10:53 PM UTC
Official Address 45 Church Street Birmingham B3 2rt Ladywood
There are 369 companies registered at this street
Postal Code B3 2RT
Sector Other business activities

Charts

Visits

HYDE HOLDCO 3 LIMITED (United Kingdom) Page visits 2024

Searches

HYDE HOLDCO 3 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 26, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 26, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jul 19, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 8, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 8, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 8, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 8, 2011 Change of registered office address Change of registered office address
Registry Jul 6, 2011 Annual return Annual return
Registry Jun 29, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Resignation of one Director 5285... Resignation of one Director 5285...
Registry Jun 29, 2011 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jun 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Statement of capital Statement of capital
Registry Feb 28, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 28, 2011 Solvency statement Solvency statement
Registry Feb 28, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 23, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 12, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 5285... Change of particulars for director 5285...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Financials May 26, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2008 Memorandum of association Memorandum of association
Registry Dec 8, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 28, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 28, 2008 Memorandum of association Memorandum of association
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2008 Alteration to memorandum and articles 5285... Alteration to memorandum and articles 5285...
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Dec 11, 2007 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 29, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Apr 29, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Resignation of one Group Chief Risk Officer and one Director (a man) Resignation of one Group Chief Risk Officer and one Director (a man)
Registry Dec 11, 2006 Annual return Annual return
Financials Oct 23, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Notice of change of directors or secretaries or in their particulars 5285... Notice of change of directors or secretaries or in their particulars 5285...
Registry Dec 7, 2005 Annual return Annual return
Financials Aug 8, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Elective resolution Elective resolution
Registry Jun 10, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2004 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman

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