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HYPERSPHERE LIMITED

Company number 08115823

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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)
27 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 28 July 2024
05 Dec 2023 AD01 Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE to C/O Bridgestones Limited 2 Cromwell Court Brunswick Street Oldham OL1 1ET on 5 December 2023
26 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 28 July 2023
08 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Aug 2022 AD01 Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB United Kingdom to C/O Bridgestones Limited 125-127 Union Street Oldham OL1 1TE on 5 August 2022
05 Aug 2022 LIQ02 Statement of affairs
05 Aug 2022 600 Appointment of a voluntary liquidator
05 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-29
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
11 Apr 2021 PSC04 Change of details for Mr Frank Robert John Sheehan as a person with significant control on 23 February 2021
11 Apr 2021 CH01 Director's details changed for Mr Frank Robert John Sheehan on 23 February 2021
11 Apr 2021 AD01 Registered office address changed from 3 Ferry Road Shoreham-by-Sea BN43 5RA to Preston Park House South Road Brighton East Sussex BN1 6SB on 11 April 2021
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
19 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
03 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with updates
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
02 Jul 2019 CH01 Director's details changed for Mr Frank Robert John Sheehan on 2 July 2019
02 Jul 2019 PSC04 Change of details for Mr Frank Robert John Sheehan as a person with significant control on 2 July 2019
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
31 Mar 2017 AA Micro company accounts made up to 31 December 2016