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HYPERAMA NOTTINGHAM AND WEST BROMWICH LTD

Company number 14342170

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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)
30 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Oct 2023	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 - 10 pages (10 pages)
15 Feb 2023	AD01	Registered office address changed from 2 Hathaway Close Stanmore Middlesex HA7 3NR United Kingdom to 5-7 Ravensbourne Road Bromley BR1 1NH on 15 February 2023	View PDF Registered office address changed from 2 Hathaway Close Stanmore Middlesex HA7 3NR United Kingdom to 5-7 Ravensbourne Road Bromley BR1 1NH on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-03 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM01	Termination of appointment of Marcus Singh as a director on 15 November 2022	View PDF Termination of appointment of Marcus Singh as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	TM02	Termination of appointment of Marcus Singh as a secretary on 15 November 2022	View PDF Termination of appointment of Marcus Singh as a secretary on 15 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AP01	Appointment of Mr Pradip Khodidas Dhamecha as a director on 15 November 2022	View PDF Appointment of Mr Pradip Khodidas Dhamecha as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AD01	Registered office address changed from Hyperama Buildings Bull Close Road Nottingham Nottinghamshire NG7 2UT United Kingdom to 2 Hathaway Close Stanmore Middlesex HA7 3NR on 17 November 2022	View PDF Registered office address changed from Hyperama Buildings Bull Close Road Nottingham Nottinghamshire NG7 2UT United Kingdom to 2 Hathaway Close Stanmore Middlesex HA7 3NR on 17 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-07 GBP 100	View PDF Incorporation Statement of capital on 2022-09-07 GBP 100 - link opens in a new window - 32 pages (32 pages)

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