HYPERION SIX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Registered office address changed from Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2025-03-10 |
| 03/03/253 March 2025 | Appointment of a voluntary liquidator |
| 03/03/253 March 2025 | Declaration of solvency |
| 03/03/253 March 2025 | Registered office address changed from 2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU to Begbies Traynor, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2025-03-03 |
| 03/03/253 March 2025 | Resolutions |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-04-30 |
| 11/07/2411 July 2024 | Previous accounting period extended from 2023-10-31 to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 16/01/2416 January 2024 | First Gazette notice for compulsory strike-off |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-10-29 with no updates |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MILLEARE / 18/09/2019 |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN MILLEARE / 18/09/2019 |
| 19/09/1919 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN MILLEARE / 18/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE MILLEARE / 18/09/2019 |
| 29/07/1929 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/11/1610 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE MILLEARE / 10/11/2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN MILLEARE / 10/11/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GEORGE MILLEARE / 21/12/2015 |
| 22/01/1622 January 2016 | REGISTERED OFFICE CHANGED ON 22/01/2016 FROM 21 HALSTEAD ROAD KIRBY CROSS FRINTON-ON-SEA CO13 0LW |
| 15/01/1615 January 2016 | COMPANY NAME CHANGED BETABREW LIMITED CERTIFICATE ISSUED ON 15/01/16 |
| 15/01/1615 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/11/1523 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 18/12/1418 December 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN GEORGE MILLEARE / 28/07/2013 |
| 04/02/144 February 2014 | Annual return made up to 29 October 2013 with full list of shareholders |
| 29/10/1229 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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