HYPERION CORPORATE DEVELOPMENT LTD

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Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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10/03/2310 March 2023 Application to strike the company off the register

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02/12/222 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Previous accounting period shortened from 2021-06-30 to 2021-06-29

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30/07/2130 July 2021 Confirmation statement made on 2021-07-23 with no updates

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30/07/2130 July 2021 Change of details for Mr Christophe Pierre Fabregue as a person with significant control on 2021-07-29

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26/07/2126 July 2021 Director's details changed for Mr Christophe Pierre Fabregue on 2021-07-01

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26/07/2126 July 2021 Change of details for Mr Christophe Pierre Fabregue as a person with significant control on 2021-07-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE FABREGUE / 20/09/2019

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE FABREGUE / 20/09/2019

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23/09/1923 September 2019 30/06/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB ENGLAND

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08/08/198 August 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/08/1813 August 2018 31/12/17 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE FABREGUE / 24/07/2018

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE FABREGUE / 24/07/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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12/07/1812 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE FABREGUE / 12/07/2018

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BD

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12/07/1812 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHE PIERRE FABREGUE / 12/07/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 DISS40 (DISS40(SOAD))

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PIERRE FABREGUE / 06/04/2016

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14/10/1614 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PIERRE FABREGUE / 06/04/2016

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11/10/1611 October 2016 FIRST GAZETTE

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/08/1520 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/09/1413 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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13/09/1413 September 2014 REGISTERED OFFICE CHANGED ON 13/09/2014 FROM 11 WELBECK STREET LONDON ENGLAND W1G 9XZ ENGLAND

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 COMPANY NAME CHANGED M & A HEALTH LIMITED CERTIFICATE ISSUED ON 27/11/13

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27/08/1327 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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07/08/137 August 2013 SAIL ADDRESS CREATED

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE PIERRE FABREGUE / 11/02/2013

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07/08/137 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/07/1224 July 2012 CURREXT FROM 31/07/2013 TO 31/12/2013

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23/07/1223 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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