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HYPARK LEASING LIMITED

Company number 03979362

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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)
16 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2013 4.68 Liquidators' statement of receipts and payments to 3 July 2013
16 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 3 January 2013
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 3 July 2012
07 Feb 2013 4.68 Liquidators' statement of receipts and payments to 3 January 2012
15 Aug 2011 4.68 Liquidators' statement of receipts and payments to 3 July 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 3 January 2011
23 Jul 2010 4.68 Liquidators' statement of receipts and payments to 3 July 2010
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 3 January 2010
10 Jul 2009 4.68 Liquidators' statement of receipts and payments to 3 July 2009
11 Jul 2008 4.20 Statement of affairs with form 4.19
11 Jul 2008 600 Appointment of a voluntary liquidator
11 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-04
10 Jul 2008 88(3) Particulars of contract relating to shares
10 Jul 2008 88(2) Ad 02/07/08 gbp si 250000@1=250000 gbp ic 450001/700001
10 Jul 2008 123 Nc inc already adjusted 02/07/08
10 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2008 287 Registered office changed on 24/06/2008 from 28-30 royal arcade cardiff CF10 1AE
18 Apr 2008 363s Return made up to 31/03/08; no change of members
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Oct 2007 287 Registered office changed on 03/10/07 from: 15 mount stuart square cardiff south glamorgan CF10 5DP
13 Apr 2007 363s Return made up to 31/03/07; full list of members
02 Oct 2006 288c Director's particulars changed
11 Sep 2006 403a Declaration of satisfaction of mortgage/charge