HIPCHIPS LIMITED
Company number 09570410 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 9 Jun 2023 | Declaration of solvency · 5 pages | View document |
| 9 Jun 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-06-09 · 2 pages | View document |
| 8 Jun 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 30 May 2023 | Resolutions | View document |
| 30 May 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 May 2023 | Resolutions · 1 page | View document |
| 15 May 2023 | Satisfaction of charge 095704100001 in full · 1 page | View document |
| 5 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 12 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 3 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 10 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | View document |
| 22 Mar 2021 | 16/12/19 STATEMENT OF CAPITAL GBP 277.27 | View document |
| 22 Mar 2021 | 16/12/19 STATEMENT OF CAPITAL GBP 277.27 | View document |
| 22 Mar 2021 | 16/12/19 STATEMENT OF CAPITAL GBP 277.27 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 49 OLD COMPTON STREET BASEMENT AND GROUND FLOOR LONDON W1D 6HL ENGLAND | View document |
| 12 Dec 2019 | SUB-DIVISION 15/10/18 | View document |
| 6 Dec 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 243.66 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 29 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN DENT / 28/08/2018 | View document |
| 26 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN DENT / 28/08/2018 | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | ADOPT ARTICLES 18/05/2017 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 May 2017 | 18/05/17 STATEMENT OF CAPITAL GBP 211 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 11 Apr 2017 | ANNOTATION | View document |
| 4 Apr 2017 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Oct 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 190 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095704100001 | View document |
| 10 Aug 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Aug 2016 | FIRST GAZETTE | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM C/O C/O FOX WILLIAMS LLP TEN DOMINION STREET LONDON EC2M 2EE UNITED KINGDOM | View document |
| 5 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD MORRIS / 15/05/2016 | View document |
| 5 Aug 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Jul 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Jul 2015 | ADOPT ARTICLES 02/07/2015 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR JAMES STUART MCGREGOR | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL EVAN GOWER | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN DENT | View document |
| 1 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |