HYPER (DERBY) LIMITED

Company number 07663612

Date	Type	Description	View / Download
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2018	AD01	Registered office address changed from 13 David Mews London W1U 6EQ England to 109 Baker Street C/O Goldwyns London W1U 6RP on 25 October 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
18 Apr 2018	AP01	Appointment of Henrique Manuel Esperegueira Mendes Pereira Leite as a director on 4 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Gillian Ralston Jordan as a director on 4 April 2018	(1 page)
18 Apr 2018	PSC02	Notification of White & Co Property Partners Limited as a person with significant control on 1 December 2017	(2 pages)
18 Apr 2018	PSC07	Cessation of Jtc (Guernsey) Limited as a person with significant control on 1 December 2017	(1 page)
18 Apr 2018	TM01	Termination of appointment of Breton Limited as a director on 5 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Breton Limited as a director on 5 April 2018	(1 page)
18 Apr 2018	TM02	Termination of appointment of Jtc Fund Solutions (Guernsey) Limited as a secretary on 4 April 2018	(1 page)
15 Mar 2018	AA01	Previous accounting period extended from 28 June 2017 to 28 December 2017	(1 page)
28 Nov 2017	AD01	Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW United Kingdom to 13 David Mews London W1U 6EQ on 28 November 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
14 Jun 2017	CH04	Secretary's details changed for Jtc (Guernsey) Limited on 1 January 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Leonard Steven Desmond as a director on 13 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Leonard Steven Desmond as a director on 28 October 2016	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Stephen Martin Bougourd as a director on 4 November 2016	(1 page)
13 Jun 2017	CH02	Director's details changed for Breton Limited on 16 November 2015	(1 page)
12 Jun 2017	AP01	Appointment of Ms Gillian Ralston Jordan as a director on 7 June 2017	(2 pages)
12 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
23 Aug 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages) Download iXBRL
25 Jul 2016	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on 25 July 2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 1	(6 pages)