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HYPERION FINANCIAL (HOLDINGS) LTD

Company number 08014920

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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 Apr 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)
06 Feb 2018	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)
29 Jan 2018	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)
22 May 2017	TM02	Termination of appointment of Accounts Unlocked Llp as a secretary on 22 May 2017	View PDF Termination of appointment of Accounts Unlocked Llp as a secretary on 22 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	CH01	Director's details changed for Anthony William Spain on 24 April 2014	View PDF Director's details changed for Anthony William Spain on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
25 Jun 2013	SH02	Consolidation of shares on 2 April 2012	View PDF Consolidation of shares on 2 April 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2013	AP04	Appointment of Accounts Unlocked Llp as a secretary	View PDF Appointment of Accounts Unlocked Llp as a secretary - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM02	Termination of appointment of Accounts Unlocked Llp as a secretary	View PDF Termination of appointment of Accounts Unlocked Llp as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012	CH01	Director's details changed for Anthony Anthony William Spain on 2 April 2012	View PDF Director's details changed for Anthony Anthony William Spain on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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