HYPERION FINANCIAL PLANNING LIMITED

Company number 08026875

Date	Type	Description	View / Download
05 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Mar 2020	AD01	Registered office address changed from 5 Porters Wood St. Albans AL3 6PH England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2 March 2020	(2 pages)
11 Feb 2020	LIQ01	Declaration of solvency	(5 pages)
11 Feb 2020	600	Appointment of a voluntary liquidator	(3 pages)
11 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-05	(1 page)
13 May 2019	AD01	Registered office address changed from Basepoint Unit D22 110 Butterfield Great Marlings Luton Beds LU2 8DL to 5 Porters Wood St. Albans AL3 6PH on 13 May 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
10 Apr 2019	TM01	Termination of appointment of Simon Francis Watson as a director on 8 April 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Michael Barnett as a director on 8 April 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mrs Sarah Pamela Oluwole as a director on 8 April 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Mr John Robert Cusins as a director on 8 April 2019	(2 pages)
10 Apr 2019	PSC07	Cessation of Lumin Group Limited as a person with significant control on 8 April 2019	(1 page)
09 Apr 2019	PSC02	Notification of Lumin Group Limited as a person with significant control on 8 April 2019	(2 pages)
19 Feb 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
02 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
05 May 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
28 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
26 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10,000	(4 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10,000	(4 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
24 Jun 2014	TM01	Termination of appointment of Linda Berry as a director	(1 page)
24 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 10,000	(5 pages)