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HIYALIFE LIMITED

Company number 07670425

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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 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2017	PSC01	Notification of Fernando Ripolles Aguilar as a person with significant control on 6 April 2016	View PDF Notification of Fernando Ripolles Aguilar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC01	Notification of David Gomez Gonzalez as a person with significant control on 6 April 2016	View PDF Notification of David Gomez Gonzalez as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2017	CH01	Director's details changed for David Gomez Gonzalez on 27 March 2017	View PDF Director's details changed for David Gomez Gonzalez on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CH04	Secretary's details changed for Macrae Secretaries Limited on 1 August 2016	View PDF Secretary's details changed for Macrae Secretaries Limited on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016	View PDF Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 16,038.03	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 16,038.03 - link opens in a new window - 7 pages (7 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2016	AD01	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016	View PDF Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016	View PDF Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 16,038.03	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 16,038.03 - link opens in a new window - 7 pages (7 pages)
28 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 05/09/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 05/09/2013 - link opens in a new window - 6 pages (6 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
18 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 15,236.13	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 15,236.13 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 5 September 2013 GBP 15,236.13 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015	View PDF Statement of capital following an allotment of shares on 5 September 2013 GBP 15,236.13 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2015 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 15,236.13	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 15,236.13 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AD01	Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013	View PDF Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 - link opens in a new window - 1 page (1 page)

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