- Company Overview for HYPAY UMBRELLA LIMITED (08290633)
- Filing history for HYPAY UMBRELLA LIMITED (08290633)
- People for HYPAY UMBRELLA LIMITED (08290633)
- Insolvency for HYPAY UMBRELLA LIMITED (08290633)
- More for HYPAY UMBRELLA LIMITED (08290633)
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) |
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05 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
05 May 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 May 2016 | AD01 | Registered office address changed from 83 Friar Gate Derby DE1 1FL to C/O Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on 19 May 2016 | |
17 May 2016 | 4.20 | Statement of affairs with form 4.19 | |
17 May 2016 | 600 | Appointment of a voluntary liquidator | |
17 May 2016 | RESOLUTIONS |
Resolutions
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08 Dec 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
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19 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
13 Aug 2015 | TM01 | Termination of appointment of Jennifer Ann Priestley as a director on 24 March 2015 | |
13 Aug 2015 | AP01 | Appointment of Mr Robert Francis Gerard Burns as a director on 24 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Robert Francis Gerard Burns as a director on 24 March 2015 | |
31 Mar 2015 | AP01 | Appointment of Ms Jennifer Ann Priestley as a director on 24 March 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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12 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
29 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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23 Nov 2012 | TM01 | Termination of appointment of Hypay Limited as a director | |
12 Nov 2012 | NEWINC | Incorporation |