HYPERION PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/11/246 November 2024 | Final Gazette dissolved following liquidation |
| 06/08/246 August 2024 | Return of final meeting in a members' voluntary winding up |
| 01/11/231 November 2023 | Liquidators' statement of receipts and payments to 2023-08-30 |
| 31/07/2331 July 2023 | Cessation of Kevin Paul Sey as a person with significant control on 2023-07-19 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | |
| 09/12/219 December 2021 | Statement of capital on 2021-12-09 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 01/11/211 November 2021 | Registered office address changed from Ocean House the Ring Bracknell RG12 1AN England to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2021-11-01 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 05/03/205 March 2020 | CESSATION OF JASON DAVID SMITH AS A PSC |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR THORSTEN KÜHL |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE |
| 05/06/195 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXEL HOLDINGS LIMITED |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE LI |
| 19/12/1819 December 2018 | CESSATION OF JANE LI AS A PSC |
| 01/10/181 October 2018 | CESSATION OF NIGEL PAUL GRAHAM AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM |
| 06/07/186 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 06/07/166 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR JASON DAVID SMITH |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MRS JANE LI |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL GRAHAM / 04/06/2015 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR KEVIN PAUL SEY |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR. IAN CAMERON |
| 05/06/135 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR NIGEL PAUL GRAHAM |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANN |
| 05/09/115 September 2011 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010 |
| 28/06/1028 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/059 September 2005 | RETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | REREG PLC-PRI 30/09/02 |
| 21/10/0221 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/10/0221 October 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/10/0221 October 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/09/024 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 26/09/0026 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 23/05/0023 May 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 30/03/0030 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 27/09/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 05/10/91 |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 13/09/9113 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | NEW DIRECTOR APPOINTED |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 06/10/90 |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | AUDITORS' STATEMENT |
| 01/02/901 February 1990 | BALANCE SHEET |
| 01/02/901 February 1990 | AUDITORS' REPORT |
| 01/02/901 February 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/02/901 February 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/901 February 1990 | REREGISTRATION PRI-PLC 19/12/89 |
| 01/02/901 February 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/901 February 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9018 January 1990 | ADOPT MEM AND ARTS 14/08/89 |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8812 October 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/889 June 1988 | ADOPT MEM AND ARTS 25/02/88 |
| 09/06/889 June 1988 | NC INC ALREADY ADJUSTED |
| 20/04/8820 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87 |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/85 |
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