HYPER VALUE RETAIL LIMITED
Company number 05726765 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 24 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jul 2023 | CAP-SS · 1 page | View document |
| 31 Jul 2023 | SH20 · 1 page | View document |
| 31 Jul 2023 | Statement of capital on 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Resolutions | View document |
| 31 Jul 2023 | Resolutions · 2 pages | View document |
| 31 Jul 2023 | CAP-SS · 1 page | View document |
| 30 May 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Jan 2022 | Annual accounts for the year ending 1 January 2022 | View accounts |
| 29 Sep 2021 | Full accounts made up to 2021-01-02 · 16 pages | View document |
| 2 Jan 2021 | Annual accounts for the year ending 2 January 2021 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT | View document |
| 1 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 | View document |
| 1 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 03/01/15 | View document |
| 12 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEPPER | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 25 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSAY GUNN | View document |
| 25 Nov 2013 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 20 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 12 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 11/03/2013 | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 4 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LINDSAY HOWARD GUNN / 01/03/2011 | View document |
| 4 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 | View document |
| 16 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 28 Oct 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 | View document |
| 16 May 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN | View document |
| 16 May 2009 | SECRETARY APPOINTED LINDSAY HOWARD GUNN | View document |
| 30 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | COMPANY NAME CHANGED RETAIL AGENTS 60 LIMITED CERTIFICATE ISSUED ON 13/11/07 | View document |
| 19 Oct 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | View document |
| 16 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 12 Apr 2006 | COMPANY NAME CHANGED ACTIV8 SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/04/06 | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |