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HYPER DEVELOPMENT LIMITED

Company number 04767511

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2017 PSC01 Notification of William Baker as a person with significant control on 16 June 2016
10 Jul 2017 PSC01 Notification of Jason Callum Carter as a person with significant control on 6 April 2016
05 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
21 Jun 2016 AP01 Appointment of Mr William Hugh Baker as a director on 16 June 2016
17 Jun 2016 TM01 Termination of appointment of Ian Robert Rowe as a director on 16 June 2016
17 Jun 2016 TM02 Termination of appointment of Ian Rowe as a secretary on 16 June 2016
17 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 4
03 Jun 2015 CH01 Director's details changed for Mr Ian Robert Rowe on 18 December 2014
03 Jun 2015 CH03 Secretary's details changed for Mr Ian Rowe on 18 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Sep 2014 TM01 Termination of appointment of Roger William Scales as a director on 22 September 2014
22 Sep 2014 TM02 Termination of appointment of Roger William Scales as a secretary on 22 September 2014
22 Sep 2014 AP03 Appointment of Mr Ian Rowe as a secretary on 22 September 2014
18 Jul 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 4
18 Jul 2014 AP01 Appointment of Mr Jason Callum Carter as a director on 1 July 2014
06 Jun 2014 AP01 Appointment of Mr Ian Robert Rowe as a director
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-31
06 Apr 2013 TM01 Termination of appointment of Ian Rowe as a director
31 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012