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HIPCHIPS LIMITED

Company number 09570410

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Jun 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 June 2023	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-20 - link opens in a new window - 1 page (1 page)
15 May 2023	MR04	Satisfaction of charge 095704100001 in full	View PDF Satisfaction of charge 095704100001 in full - link opens in a new window - 1 page (1 page)
05 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2023	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)
20 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	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)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 277.27	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 277.27 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 277.27	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 277.27 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 277.27	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 277.27 - link opens in a new window - 3 pages (3 pages)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2020	AD01	Registered office address changed from 49 Old Compton Street Basement and Ground Floor London W1D 6HL England to 85 Great Portland Street London W1W 7LT on 20 January 2020	View PDF Registered office address changed from 49 Old Compton Street Basement and Ground Floor London W1D 6HL England to 85 Great Portland Street London W1W 7LT on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH02	Sub-division of shares on 15 October 2018	View PDF Sub-division of shares on 15 October 2018 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 243.66	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 243.66 - link opens in a new window - 3 pages (3 pages)

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