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HYMC LIMITED

Company number 09376959

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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)
24 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2023 600 Appointment of a voluntary liquidator
19 Jan 2023 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 19 January 2023
19 Jan 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-01-11
19 Jan 2023 LIQ01 Declaration of solvency
05 Dec 2022 AA Micro company accounts made up to 3 November 2022
05 Dec 2022 AA01 Previous accounting period shortened from 31 January 2023 to 3 November 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
18 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
12 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 12 December 2020
13 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
31 May 2019 AA Total exemption full accounts made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
25 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
15 Jan 2018 PSC04 Change of details for Mr Harry Yorston as a person with significant control on 15 January 2018
12 Jan 2018 CH01 Director's details changed for Mr Harry Yorston on 12 January 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
28 Sep 2017 PSC01 Notification of Harry Yorston as a person with significant control on 19 September 2017
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates