HYPERION ADJUSTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 11/04/2411 April 2024 | Application to strike the company off the register |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 02/01/222 January 2022 | Accounts for a small company made up to 2021-06-30 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 20/02/1820 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | ADOPT ARTICLES 27/07/2017 |
| 21/08/1721 August 2017 | CESSATION OF SHAUN COYNE AS A PSC |
| 21/08/1721 August 2017 | SECRETARY APPOINTED STEPHEN ANTHONY MAER |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED CHRISTOPHER DAVID HALL |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED GREGORY LAKER |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY KAY DANIELS |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ILLSLEY |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 76/77 WATLING STREET LONDON EC4M 9BJ |
| 21/08/1721 August 2017 | CESSATION OF JOHN MARTINEAU KINDER AS A PSC |
| 21/08/1721 August 2017 | CESSATION OF ROBERTS JOHN CAMPBELL AS A PSC |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUESTGATES LIMITED |
| 08/08/178 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
| 02/08/172 August 2017 | STATEMENT BY DIRECTORS |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTS JOHN CAMPBELL |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTINEAU KINDER |
| 02/08/172 August 2017 | SOLVENCY STATEMENT DATED 21/07/17 |
| 02/08/172 August 2017 | REDUCE ISSUED CAPITAL 21/07/2017 |
| 02/08/172 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 620 |
| 02/08/172 August 2017 | SUB-DIVISION 21/07/17 |
| 21/07/1721 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/07/152 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS KAY DANIELS / 27/03/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR PETER KEVIN ILLSLEY |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CYRIL FLAJSNER |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | SECRETARY APPOINTED MS KAY DANIELS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY NEIL HENRY |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/07/1319 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/10/1215 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 620 |
| 15/10/1215 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1210 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/122 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/03/128 March 2012 | COMPANY NAME CHANGED HYPERION CLAIM SPECIALISTS LIMITED CERTIFICATE ISSUED ON 08/03/12 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/07/1128 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/105 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 06/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN COYNE / 06/06/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/0811 March 2008 | S252 DISP LAYING ACC 21/02/2008 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 20/09/0720 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0720 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | DOCUMENTS 24/08/07 |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 64 QUEEN STREET LONDON EC4R 1AD |
| 15/08/0615 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED HYPERION ADJUSTERS LIMITED CERTIFICATE ISSUED ON 12/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/09/0414 September 2004 | £ IC 830/660 02/09/04 £ SR 170@1=170 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 20 WEBBS ROAD LONDON SW11 1XJ |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 10-11 GREAT RUSSELL STREET LONDON WC1B 3NH |
| 03/04/033 April 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | COMPANY NAME CHANGED HYPERION ENTERTAINMENT FINANCE & RISK LIMITED CERTIFICATE ISSUED ON 27/03/03 |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 18-20 WEBBS ROAD LONDON SW11 1XJ |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | COMPANY NAME CHANGED TRESSILIAN LIMITED CERTIFICATE ISSUED ON 17/10/02 |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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