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HYLP LIMITED

Company number 06694320

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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)
10 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2015 AA Accounts made up to 30 September 2014
28 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2014 DS01 Application to strike the company off the register
16 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
01 May 2014 AA Accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
25 Mar 2013 AA Accounts made up to 30 September 2012
03 Oct 2012 AD01 Registered office address changed from 30 Borough High Street London SE1 1XU England on 3 October 2012
11 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
01 Aug 2012 AP04 Appointment of Helve Tcs Limited as a secretary on 1 August 2012
01 Aug 2012 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR United Kingdom on 1 August 2012
02 Apr 2012 AA Accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
06 Sep 2011 AA Accounts made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Paolo Corbi on 1 October 2009
22 Jun 2010 AA Accounts made up to 30 September 2009
07 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
10 Sep 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
10 Sep 2008 NEWINC Incorporation