HYPERION ADJUSTERS LIMITED
Company number 04008994 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 23 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 25 Jan 2023 | PARENT_ACC · 45 pages | View document |
| 25 Jan 2023 | GUARANTEE2 · 2 pages | View document |
| 25 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 25 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 · 5 pages | View document |
| 2 Jan 2022 | Accounts for a small company made up to 2021-06-30 · 8 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 23 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 20 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2017 | ADOPT ARTICLES 27/07/2017 | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED GREGORY LAKER | View document |
| 21 Aug 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 76/77 WATLING STREET LONDON EC4M 9BJ | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY KAY DANIELS | View document |
| 21 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ILLSLEY | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUESTGATES LIMITED | View document |
| 21 Aug 2017 | CESSATION OF ROBERTS JOHN CAMPBELL AS A PSC | View document |
| 21 Aug 2017 | CESSATION OF SHAUN COYNE AS A PSC | View document |
| 21 Aug 2017 | SECRETARY APPOINTED STEPHEN ANTHONY MAER | View document |
| 21 Aug 2017 | DIRECTOR APPOINTED CHRISTOPHER DAVID HALL | View document |
| 21 Aug 2017 | CESSATION OF JOHN MARTINEAU KINDER AS A PSC | View document |
| 8 Aug 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTINEAU KINDER | View document |
| 2 Aug 2017 | STATEMENT BY DIRECTORS | View document |
| 2 Aug 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 620 | View document |
| 2 Aug 2017 | SOLVENCY STATEMENT DATED 21/07/17 | View document |
| 2 Aug 2017 | SUB-DIVISION 21/07/17 | View document |
| 2 Aug 2017 | REDUCE ISSUED CAPITAL 21/07/2017 | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTS JOHN CAMPBELL | View document |
| 21 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS KAY DANIELS / 27/03/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 15 Sep 2014 | DIRECTOR APPOINTED MR PETER KEVIN ILLSLEY | View document |
| 15 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FLAJSNER | View document |
| 2 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL HENRY | View document |
| 2 Jul 2014 | SECRETARY APPOINTED MS KAY DANIELS | View document |
| 2 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders · 6 pages | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Oct 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 620 | View document |
| 15 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders · 6 pages | View document |
| 8 Mar 2012 | COMPANY NAME CHANGED HYPERION CLAIM SPECIALISTS LIMITED CERTIFICATE ISSUED ON 08/03/12 | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 7 pages | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN COYNE / 06/06/2010 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 06/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Mar 2008 | S252 DISP LAYING ACC 21/02/2008 | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 20 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2007 | DOCUMENTS 24/08/07 | View document |
| 20 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 64 QUEEN STREET LONDON EC4R 1AD | View document |
| 15 Aug 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Dec 2005 | COMPANY NAME CHANGED HYPERION ADJUSTERS LIMITED CERTIFICATE ISSUED ON 12/12/05 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Sep 2004 | £ IC 830/660 02/09/04 £ SR 170@1=170 | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2004 | DIRECTOR RESIGNED | View document |
| 28 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 9 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 20 WEBBS ROAD LONDON SW11 1XJ | View document |
| 11 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 10-11 GREAT RUSSELL STREET LONDON WC1B 3NH | View document |
| 3 Apr 2003 | DIRECTOR RESIGNED | View document |
| 3 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 | View document |
| 27 Mar 2003 | COMPANY NAME CHANGED HYPERION ENTERTAINMENT FINANCE & RISK LIMITED CERTIFICATE ISSUED ON 27/03/03 | View document |
| 8 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 18-20 WEBBS ROAD LONDON SW11 1XJ | View document |
| 17 Oct 2002 | COMPANY NAME CHANGED TRESSILIAN LIMITED CERTIFICATE ISSUED ON 17/10/02 | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Jul 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |