HYPERION PROMOTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Return of final meeting in a members' voluntary winding up |
| 14/11/2314 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Resolutions |
| 08/11/238 November 2023 | Registered office address changed from Sportsman Farm St Michaels Tenterden Kent TN30 6SY to Purnells Suite 4, Portfolio House 3 Princess Street Dorchester Dorset DT1 1TP on 2023-11-08 |
| 08/11/238 November 2023 | Declaration of solvency |
| 08/11/238 November 2023 | Appointment of a voluntary liquidator |
| 15/08/2315 August 2023 | Termination of appointment of Julia Carter as a director on 2023-03-31 |
| 10/08/2310 August 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 14/06/2114 June 2021 | Micro company accounts made up to 2021-05-31 |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 05/09/175 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/10/149 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/10/139 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 102 |
| 09/10/129 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN HOLLANDS |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/10/1114 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MS JULIA CARTER |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/10/0913 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN HOLLANDS / 12/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP QUINLAN / 12/10/2009 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/10/0712 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/04/067 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 20,OLD MILL SQUARE STORRINGTON WEST SUSSEX RH20 4NQ |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 29/03/9329 March 1993 | REGISTERED OFFICE CHANGED ON 29/03/93 FROM: 1 PEEL HOUSE BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 12/10/9012 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 08/11/888 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 03/08/873 August 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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