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HYPER INVESTMENTS LIMITED

Company number 05821018

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2016 AD01 Registered office address changed from 27 Inglewhite Road Longridge Preston PR3 3JS England to 25 Inglewhite Road Longridge Preston PR3 3JS on 4 August 2016
18 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
18 Jul 2016 AP01 Appointment of Mr Terence Ball as a director on 15 July 2016
18 Jul 2016 TM01 Termination of appointment of Colman Augustine Ivers as a director on 15 July 2016
18 Jul 2016 AD01 Registered office address changed from Charity Farm Elston Lane Grimsargh Preston PR2 5LE England to 27 Inglewhite Road Longridge Preston PR3 3JS on 18 July 2016
28 Apr 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
22 Oct 2015 AD01 Registered office address changed from Hodder Bank Knowles Brow Stonyhurst Clitheroe Lancashire BB7 9PP to Charity Farm Elston Lane Grimsargh Preston PR2 5LE on 22 October 2015
22 Oct 2015 TM01 Termination of appointment of Katherine Mary Turner as a director on 12 October 2015
22 Oct 2015 AP01 Appointment of Mr Colman Augustine Ivers as a director on 12 October 2015
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Jul 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
28 Aug 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Aug 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
30 Aug 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Feb 2012 AD01 Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE England on 15 February 2012
17 Nov 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 May 2011 AD01 Registered office address changed from Hodder Bank Knowles Brow Stonyhurst Clitheroe Lancashire BB7 9PP England on 12 May 2011
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2011 AD01 Registered office address changed from Pendle Mill Pendle Road Clitheroe Lancs BB7 1JQ England on 22 February 2011