- Company Overview for HYPERSONICA LIMITED (08470493)
- Filing history for HYPERSONICA LIMITED (08470493)
- People for HYPERSONICA LIMITED (08470493)
- More for HYPERSONICA LIMITED (08470493)
| 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) |
|---|---|---|---|
| 25 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Feb 2021 | DS01 | Application to strike the company off the register | |
| 29 Oct 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 06 Aug 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
| 29 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 29 July 2019 with no updates | |
| 30 Apr 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 01 Feb 2019 | AP03 | Appointment of Mr Robert David Surrell Wood as a secretary on 30 January 2019 | |
| 30 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 | |
| 30 Jul 2018 | CS01 | Confirmation statement made on 29 July 2018 with no updates | |
| 30 Aug 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 31 Jul 2017 | CS01 | Confirmation statement made on 29 July 2017 with no updates | |
| 03 May 2017 | AAMD | Amended total exemption small company accounts made up to 30 April 2016 | |
| 29 Mar 2017 | AP01 | Appointment of Mr Laurence Charles Neil Blackall as a director on 29 March 2017 | |
| 29 Mar 2017 | TM01 | Termination of appointment of Marc Webster as a director on 29 March 2017 | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
| 14 Jun 2016 | AD01 | Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to C/O Ballard Dale Syree Watson Llp Oakmoore Court, 11C Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 14 June 2016 | |
| 29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 18 Aug 2015 | AD01 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 | |
| 29 Jul 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
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| 08 Jun 2015 | AR01 |
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
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| 08 Jun 2015 | TM01 | Termination of appointment of Robert Waddington as a director on 4 March 2015 | |
| 27 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 18 February 2015
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