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HYPERIA LTD

Company number 04051006

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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)
11 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	AD01	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012	View PDF Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 15 June 2012	View PDF Liquidators' statement of receipts and payments to 15 June 2012 - link opens in a new window - 10 pages (10 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16 - link opens in a new window - 1 page (1 page)
01 Jun 2011	AD01	Registered office address changed from Unit 2a Everite Road Everite Industrial Estate Widnes Cheshire WA8 8RA United Kingdom on 1 June 2011	View PDF Registered office address changed from Unit 2a Everite Road Everite Industrial Estate Widnes Cheshire WA8 8RA United Kingdom on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	AD01	Registered office address changed from 87 Milton Avenue Liverpool Merseyside L14 6TF on 15 February 2011	View PDF Registered office address changed from 87 Milton Avenue Liverpool Merseyside L14 6TF on 15 February 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 1	View PDF Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2010-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: unit 2A everite road everite industrial estate widnes merseyside WA8 8RA	View PDF Registered office changed on 07/02/08 from: unit 2A everite road everite industrial estate widnes merseyside WA8 8RA - link opens in a new window - 1 page (1 page)
30 Aug 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
21 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
27 Sep 2006	363s	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
07 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
03 Aug 2005	363s	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 6 pages (6 pages)

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