- Company Overview for HYPERION HR LIMITED (06863278)
- Filing history for HYPERION HR LIMITED (06863278)
- People for HYPERION HR LIMITED (06863278)
- Insolvency for HYPERION HR LIMITED (06863278)
- More for HYPERION HR LIMITED (06863278)
| 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) |
|---|---|---|---|
| 13 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
| 13 Jan 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 01 Sep 2020 | LIQ03 | Liquidators' statement of receipts and payments to 7 April 2020 | |
| 02 Jun 2020 | AD01 | Registered office address changed from 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF to Hjs Recovery (Uk) Ltd 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2 June 2020 | |
| 03 May 2019 | AD01 | Registered office address changed from 2a Dinorben Close Fleet Hampshire GU52 7SW to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 3 May 2019 | |
| 02 May 2019 | 600 | Appointment of a voluntary liquidator | |
| 02 May 2019 | RESOLUTIONS |
Resolutions
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| 02 May 2019 | LIQ01 | Declaration of solvency | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates | |
| 05 Jul 2018 | AA | Micro company accounts made up to 31 March 2018 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
| 05 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 03 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 07 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 09 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 13 Mar 2012 | AD01 | Registered office address changed from 5 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU United Kingdom on 13 March 2012 | |
| 08 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |