HYPERION PROPERTY LTD

Company Documents

DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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12/12/2312 December 2023 Confirmation statement made on 2023-11-26 with no updates

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20/11/2320 November 2023 Director's details changed for Mrs Phyllis Wai Lan Wan on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Alex Tze Wo Wan as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from Morton House 80a Victoria Street St Albans AL1 3XH United Kingdom to Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Alex Tze Wo Wan on 2023-11-20

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20/11/2320 November 2023 Director's details changed for Mr Chung Lun Wan on 2023-11-20

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20/11/2320 November 2023 Change of details for Mrs Phyllis Wai Lan Wan as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Chung Lun Wan as a person with significant control on 2023-11-20

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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29/11/2229 November 2022 Confirmation statement made on 2022-11-26 with no updates

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15/12/2115 December 2021 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/05/2118 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS WAI LAN WAN

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24/12/2024 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX TZE WO WAN

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22/12/2022 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUNG LUN WAN

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22/12/2022 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/12/2020

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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