Companies House does not verify the accuracy of the information filed

Advanced company search

HYRAN LETTINGS LIMITED

Company number 08626573

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)
17 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2018	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 115 Craven Park Road London N16 6BL on 13 August 2018	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 115 Craven Park Road London N16 6BL on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	PSC01	Notification of Shimon Natan Neta Kopp as a person with significant control on 13 August 2018	View PDF Notification of Shimon Natan Neta Kopp as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr Shimon Natan Neta Kopp as a director on 13 August 2018	View PDF Appointment of Mr Shimon Natan Neta Kopp as a director on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	TM01	Termination of appointment of Anthony James Rantell as a director on 13 August 2018	View PDF Termination of appointment of Anthony James Rantell as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	TM01	Termination of appointment of David Hyett as a director on 13 August 2018	View PDF Termination of appointment of David Hyett as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	PSC07	Cessation of David Hyett as a person with significant control on 13 August 2018	View PDF Cessation of David Hyett as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	View PDF Confirmation statement made on 26 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	View PDF Confirmation statement made on 26 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	PSC07	Cessation of Anthony James Rantell as a person with significant control on 4 August 2017	View PDF Cessation of Anthony James Rantell as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of David Hyett as a person with significant control on 4 August 2017	View PDF Cessation of David Hyett as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	PSC01	Notification of David Hyett as a person with significant control on 6 April 2016	View PDF Notification of David Hyett as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	PSC01	Notification of Anthony James Rantell as a person with significant control on 6 April 2016	View PDF Notification of Anthony James Rantell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	CH01	Director's details changed for Mr David Hyett on 29 October 2014	View PDF Director's details changed for Mr David Hyett on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	CH01	Director's details changed for Mr Anthony James Rantell on 29 October 2014	View PDF Director's details changed for Mr Anthony James Rantell on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	MR01	Registration of charge 086265730002	View PDF Registration of charge 086265730002 - link opens in a new window - 13 pages (13 pages)
23 Aug 2013	MR01	Registration of charge 086265730001	View PDF Registration of charge 086265730001 - link opens in a new window - 18 pages (18 pages)

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