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HYPERION ENERGY LIMITED

Company number 06786306

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
03 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
12 Dec 2019 TM01 Termination of appointment of Paul Trevor Mccaughey as a director on 11 December 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
17 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
22 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Dec 2015 CH01 Director's details changed for Mr Ian John Preston on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Mr Vivek Sharma on 1 December 2015
01 Dec 2015 CH01 Director's details changed for Paul Trevor Mccaughey on 1 December 2015
04 Feb 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
14 Jan 2014 TM01 Termination of appointment of David Johnson as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders