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HYPERION PROPERTIES LIMITED

Company number 00857210

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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)
06 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2024	LIQ13	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 - 12 pages (12 pages)
01 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 30 August 2023	View PDF Liquidators' statement of receipts and payments to 30 August 2023 - link opens in a new window - 11 pages (11 pages)
31 Jul 2023	PSC07	Cessation of Kevin Paul Sey as a person with significant control on 19 July 2023	View PDF Cessation of Kevin Paul Sey as a person with significant control on 19 July 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AD01	Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 September 2022	View PDF Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
07 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Dec 2021	SH19	Statement of capital on 9 December 2021 GBP 100	View PDF Statement of capital on 9 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2021	CAP-SS	Solvency Statement dated 17/11/21	View PDF Solvency Statement dated 17/11/21 - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with updates	View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	AD01	Registered office address changed from Ocean House the Ring Bracknell RG12 1AN England to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 November 2021	View PDF Registered office address changed from Ocean House the Ring Bracknell RG12 1AN England to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	TM01	Termination of appointment of Thorsten Kühl as a director on 1 June 2021	View PDF Termination of appointment of Thorsten Kühl as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
03 Jun 2021	AP01	Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021	View PDF Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	PSC07	Cessation of Jason David Smith as a person with significant control on 5 March 2020	View PDF Cessation of Jason David Smith as a person with significant control on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	TM01	Termination of appointment of Jason David Smith as a director on 5 March 2020	View PDF Termination of appointment of Jason David Smith as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AP01	Appointment of Mr Thorsten Kühl as a director on 5 March 2020	View PDF Appointment of Mr Thorsten Kühl as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AD01	Registered office address changed from Ocean House the Ring Bracknell Berkshire to Ocean House the Ring Bracknell RG12 1AN on 21 November 2019	View PDF Registered office address changed from Ocean House the Ring Bracknell Berkshire to Ocean House the Ring Bracknell RG12 1AN on 21 November 2019 - link opens in a new window - 1 page (1 page)

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