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HYPOCELL LIMITED

Company number 01366066

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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)
12 Feb 2019	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)
27 Nov 2018	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)
19 Nov 2018	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 - 3 pages (3 pages)
25 Jan 2018	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	PSC04	Change of details for Mrs Shirley Christine Marshall as a person with significant control on 20 October 2017	View PDF Change of details for Mrs Shirley Christine Marshall as a person with significant control on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	TM01	Termination of appointment of Michael Charles Marshall as a director on 20 October 2017	View PDF Termination of appointment of Michael Charles Marshall as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	TM02	Termination of appointment of Michael Charles Marshall as a secretary on 20 October 2017	View PDF Termination of appointment of Michael Charles Marshall as a secretary on 20 October 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2018	PSC07	Cessation of Michael Charles Marshall as a person with significant control on 20 October 2017	View PDF Cessation of Michael Charles Marshall as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2017	AD01	Registered office address changed from Unit 4 Longscorner Industrial E Estate Bethersden Ashford Kent TN26 3HD to Sportsman Farm St. Michaels Tenterden TN30 6SY on 16 October 2017	View PDF Registered office address changed from Unit 4 Longscorner Industrial E Estate Bethersden Ashford Kent TN26 3HD to Sportsman Farm St. Michaels Tenterden TN30 6SY on 16 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	AP01	Appointment of Mrs Shirley Christine Marshall as a director on 22 September 2017	View PDF Appointment of Mrs Shirley Christine Marshall as a director on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Feb 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 20,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
16 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 20,000	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-16 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2014	TM01	Termination of appointment of Leonard Chittenden as a director on 31 October 2014	View PDF Termination of appointment of Leonard Chittenden as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 20,000	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
11 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
06 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 7 pages (7 pages)

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