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HYPERTRANS LIMITED

Company number 03791099

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2019 DS01 Application to strike the company off the register
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
28 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Jun 2017 PSC01 Notification of Timothy John Potter as a person with significant control on 7 April 2016
16 Jan 2017 CH01 Director's details changed for Timothy John Potter on 6 January 2017
16 Jan 2017 TM02 Termination of appointment of Susan Potter as a secretary on 9 January 2017
16 Jan 2017 AP03 Appointment of Mr Timothy John Potter as a secretary on 9 January 2017
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
04 Jul 2013 CH01 Director's details changed for Timothy John Potter on 7 January 2013
04 Jul 2013 CH03 Secretary's details changed for Susan Potter on 7 January 2013
04 Jul 2013 AD01 Registered office address changed from Old Common Cross in Hand Heathfield East Sussex TN21 0LT on 4 July 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012