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HIPKISS MCCARTHY LYONS LIMITED

Company number 06169805

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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)
05 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Feb 2022	AD01	Registered office address changed from 1-3 High Street Tettenhall Wolverhampton West Midlands WV6 8QS to 79 Caroline Street Birmingham B3 1UP on 9 February 2022	View PDF Registered office address changed from 1-3 High Street Tettenhall Wolverhampton West Midlands WV6 8QS to 79 Caroline Street Birmingham B3 1UP on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-25 - link opens in a new window - 1 page (1 page)
11 Oct 2021	MR04	Satisfaction of charge 061698050002 in full	View PDF Satisfaction of charge 061698050002 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	MR04	Satisfaction of charge 061698050001 in full	View PDF Satisfaction of charge 061698050001 in full - link opens in a new window - 1 page (1 page)
09 Aug 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
05 Aug 2021	MR05	Part of the property or undertaking has been released from charge 061698050002	View PDF Part of the property or undertaking has been released from charge 061698050002 - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR05	Part of the property or undertaking has been released from charge 061698050002	View PDF Part of the property or undertaking has been released from charge 061698050002 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	MR05	Part of the property or undertaking has been released from charge 061698050002	View PDF Part of the property or undertaking has been released from charge 061698050002 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
12 May 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	PSC01	Notification of Gregory Hipkiss as a person with significant control on 24 May 2018	View PDF Notification of Gregory Hipkiss as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2020	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 1,474,864	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 1,474,864 - link opens in a new window - 3 pages (3 pages)
11 May 2020	PSC01	Notification of Rachel Mccarthy as a person with significant control on 14 September 2018	View PDF Notification of Rachel Mccarthy as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mrs Rachel Anne Caroline Mccarthy as a director on 14 September 2018	View PDF Appointment of Mrs Rachel Anne Caroline Mccarthy as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC01	Notification of Joanne Lyons as a person with significant control on 14 September 2018	View PDF Notification of Joanne Lyons as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP01	Appointment of Mrs Joanne Lyons as a director on 14 September 2018	View PDF Appointment of Mrs Joanne Lyons as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AP03	Appointment of Mr Gregory Hipkiss as a secretary on 14 September 2018	View PDF Appointment of Mr Gregory Hipkiss as a secretary on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Roger Jeffrey Hipkiss as a person with significant control on 14 September 2018	View PDF Cessation of Roger Jeffrey Hipkiss as a person with significant control on 14 September 2018 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Roger Jeffrey Hipkiss as a director on 14 September 2018	View PDF Termination of appointment of Roger Jeffrey Hipkiss as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
11 May 2020	TM02	Termination of appointment of Roger Jeffrey Hipkiss as a secretary on 14 September 2018	View PDF Termination of appointment of Roger Jeffrey Hipkiss as a secretary on 14 September 2018 - link opens in a new window - 1 page (1 page)

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