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HY-GRP LTD

Company number 08844527

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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 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Dec 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
17 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-18 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 2 December 2019	View PDF Registered office address changed from C/O Downs & Co Genesis House 1 & 2 the Grange High Street Westerham Kent TN16 1AH to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	TM01	Termination of appointment of Matthew Sean Mccrae as a director on 10 June 2019	View PDF Termination of appointment of Matthew Sean Mccrae as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2019	TM01	Termination of appointment of Kim Irene Paget as a director on 23 April 2019	View PDF Termination of appointment of Kim Irene Paget as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	PSC01	Notification of Stephen Paget as a person with significant control on 6 April 2016	View PDF Notification of Stephen Paget as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AP01	Appointment of Mr Matthew Sean Mccrae as a director on 20 March 2019	View PDF Appointment of Mr Matthew Sean Mccrae as a director on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	View PDF Confirmation statement made on 21 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2018	AP01	Appointment of Mrs Kim Irene Paget as a director on 1 February 2018	View PDF Appointment of Mrs Kim Irene Paget as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2017	CS01	Confirmation statement made on 21 May 2017 with updates	View PDF Confirmation statement made on 21 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	TM01	Termination of appointment of Kim Irene Paget as a director on 26 January 2017	View PDF Termination of appointment of Kim Irene Paget as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2016	CH01	Director's details changed for Mr Kim Irene Paget on 1 May 2016	View PDF Director's details changed for Mr Kim Irene Paget on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AP01	Appointment of Mr Kim Irene Paget as a director on 1 May 2016	View PDF Appointment of Mr Kim Irene Paget as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100	View PDF Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)

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