HYPER WAKE HOLDINGS LTD

Company number 09128214

Date	Type	Description	View / Download
05 Jun 2018	CH01	Director's details changed for Mr Kurt Andrew Bradbury on 5 June 2018	(2 pages)
05 Jun 2018	PSC04	Change of details for Ms Lynda Elizabeth Clarke as a person with significant control on 5 June 2018	(2 pages)
05 Jun 2018	AD01	Registered office address changed from 30 Barlow Way Sandbatch Cheshire CW11 1PB England to 30 Barlow Way Sandbach Cheshire CW11 1PB on 5 June 2018	(1 page)
05 Jun 2018	AD01	Registered office address changed from 22 Gawsworth Drive Sandbach Cheshire CW11 1DY England to 30 Barlow Way Sandbatch Cheshire CW11 1PB on 5 June 2018	(1 page)
24 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
26 Jul 2017	PSC01	Notification of Lynda Elizabeth Clarke as a person with significant control on 6 April 2016	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(5 pages)
03 Feb 2017	CERTNM	Company name changed a lifestyle LIMITED\certificate issued on 03/02/17	(3 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(4 pages)
08 Jul 2016	CH01	Director's details changed for Mr Kurt Andrew Bradbury on 8 July 2016	(2 pages)
08 Jul 2016	CH01	Director's details changed for Ms Lynda Clarke on 8 July 2016	(2 pages)
09 May 2016	AD01	Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to 22 Gawsworth Drive Sandbach Cheshire CW11 1DY on 9 May 2016	(1 page)
14 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
19 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Dec 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	(4 pages)
18 Dec 2015	AD01	Registered office address changed from 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA United Kingdom to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 18 December 2015	(1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2014	AP01	Appointment of Mr Kurt Andrew Bradbury as a director on 1 October 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Ms Lynda Clarke as a director on 1 October 2014	(2 pages)
01 Oct 2014	CERTNM	Company name changed rinklad LTD\certificate issued on 01/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Osker Heiman as a director on 18 September 2014	(1 page)
18 Sep 2014	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 12/14 Macon Court Macon Way Crewe Cheshire CW1 6EA on 18 September 2014	(1 page)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1	(20 pages)

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