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HYPEROO LIMITED

Company number NI607863

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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)
19 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2020	4.69(NI)	Statement of receipts and payments to 16 March 2020	View PDF Statement of receipts and payments to 16 March 2020 - link opens in a new window - 6 pages (6 pages)
19 Mar 2020	4.72(NI)	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 - 7 pages (7 pages)
17 Oct 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Sep 2019	AD01	Registered office address changed from B3 Newtownards Road Belfast BT4 1HE Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 27 September 2019	View PDF Registered office address changed from B3 Newtownards Road Belfast BT4 1HE Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	PSC01	Notification of Sean Neil Boyce as a person with significant control on 13 June 2017	View PDF Notification of Sean Neil Boyce as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC01	Notification of Gavin Kearney as a person with significant control on 13 June 2017	View PDF Notification of Gavin Kearney as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Mar 2018	PSC01	Notification of Martin Lyons as a person with significant control on 13 June 2017	View PDF Notification of Martin Lyons as a person with significant control on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CH01	Director's details changed for Mr Sean Neil Boyce on 1 August 2017	View PDF Director's details changed for Mr Sean Neil Boyce on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CH01	Director's details changed for Mrs Natalie Eileen Alexandra Boyce on 1 August 2017	View PDF Director's details changed for Mrs Natalie Eileen Alexandra Boyce on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	View PDF Confirmation statement made on 13 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2017	AD01	Registered office address changed from B103 310 Newtownards Road Belfast BT4 1HE to B3 Newtownards Road Belfast BT4 1HE on 21 May 2017	View PDF Registered office address changed from B103 310 Newtownards Road Belfast BT4 1HE to B3 Newtownards Road Belfast BT4 1HE on 21 May 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 6	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 6 - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 6	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 6 - link opens in a new window - 9 pages (9 pages)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 6	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 6 - link opens in a new window - 9 pages (9 pages)
16 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Jan 2014	AD01	Registered office address changed from 11 Knocklofty Park Belfast BT4 3NA United Kingdom on 8 January 2014	View PDF Registered office address changed from 11 Knocklofty Park Belfast BT4 3NA United Kingdom on 8 January 2014 - link opens in a new window - 1 page (1 page)

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