Companies House does not verify the accuracy of the information filed

Advanced company search

HIPERKINETIC LIMITED

Company number 08479323

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2021	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)
25 May 2021	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)
14 May 2021	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 - 1 page (1 page)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2021	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to Suite 1, 37 Panton Street London SW1Y 4EA on 28 April 2021	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN to Suite 1, 37 Panton Street London SW1Y 4EA on 28 April 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
15 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
06 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	PSC02	Notification of Sogar Investments Limited as a person with significant control on 28 February 2018	View PDF Notification of Sogar Investments Limited as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC02	Notification of Hipercom Holding Limited as a person with significant control on 28 February 2018	View PDF Notification of Hipercom Holding Limited as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	View PDF Withdrawal of a person with significant control statement on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
03 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	View PDF Confirmation statement made on 31 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	CH01	Director's details changed for Mr David Williams on 12 April 2017	View PDF Director's details changed for Mr David Williams on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
25 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 - 4 pages (4 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	CH01	Director's details changed for Mr David Williams on 5 August 2016	View PDF Director's details changed for Mr David Williams on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	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)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	TM01	Termination of appointment of Anthony Morris as a director	View PDF Termination of appointment of Anthony Morris as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AP01	Appointment of David Williams as a director	View PDF Appointment of David Williams as a director - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?