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HYPERION DELIVERY LTD

Company number 10279961

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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)
02 May 2022 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 December 2020
27 Dec 2019 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 27 December 2019
23 Dec 2019 600 Appointment of a voluntary liquidator
23 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-11
23 Dec 2019 LIQ02 Statement of affairs
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2019 AD01 Registered office address changed from 26 Newland Road Worthing BN11 1JR United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 25 April 2019
29 Aug 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 26 Newland Road Worthing BN11 1JR on 29 August 2018
24 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
15 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
09 Dec 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2017 CH01 Director's details changed for Mr Dominic Mangles on 21 August 2017
21 Aug 2017 PSC04 Change of details for Dominic Mangles as a person with significant control on 21 August 2017
15 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-15
  • GBP 100