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HYPERSONIC LTD

Company number 06200637

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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)
02 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 21 June 2021
23 Jul 2020 AD01 Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 23 July 2020
08 Jul 2020 600 Appointment of a voluntary liquidator
08 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-22
08 Jul 2020 LIQ01 Declaration of solvency
21 May 2020 AA Micro company accounts made up to 30 April 2020
21 May 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
17 Feb 2020 AA Micro company accounts made up to 31 May 2019
21 Aug 2019 CH01 Director's details changed for Mr Ian Graham on 20 August 2019
07 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
09 Jan 2019 AA Micro company accounts made up to 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
24 Jan 2018 AA Micro company accounts made up to 31 May 2017
04 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
14 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
21 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders