HYPERION PROPERTIES LIMITED

Company number 00857210 · Monitor this company

Dissolved

165 filings

Date	Filing
6 Nov 2024	Final Gazette dissolved following liquidation	View document
6 Nov 2024	Final Gazette dissolved following liquidation · 1 page	View document
6 Aug 2024	Return of final meeting in a members' voluntary winding up · 12 pages	View document
1 Nov 2023	Liquidators' statement of receipts and payments to 2023-08-30 · 11 pages	View document
31 Jul 2023	Cessation of Kevin Paul Sey as a person with significant control on 2023-07-19 · 1 page	View document
9 Dec 2021	Resolutions	View document
9 Dec 2021	Resolutions · 1 page	View document
9 Dec 2021	Resolutions · 2 pages	View document
9 Dec 2021	Resolutions	View document
9 Dec 2021	CAP-SS · 1 page	View document
9 Dec 2021	SH20 · 1 page	View document
9 Dec 2021	Statement of capital on 2021-12-09 · 3 pages	View document
29 Nov 2021	Confirmation statement made on 2021-11-29 with updates · 4 pages	View document
1 Nov 2021	Registered office address changed from Ocean House the Ring Bracknell RG12 1AN England to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2021-11-01 · 1 page	View document
7 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
1 Jun 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES	View document
5 Mar 2020	CESSATION OF JASON DAVID SMITH AS A PSC	View document
5 Mar 2020	DIRECTOR APPOINTED MR THORSTEN KÜHL	View document
5 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR JASON SMITH	View document
21 Nov 2019	REGISTERED OFFICE CHANGED ON 21/11/2019 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE	View document
5 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
3 Jun 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXEL HOLDINGS LIMITED	View document
3 Jun 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES	View document
4 Jan 2019	APPOINTMENT TERMINATED, SECRETARY JANE LI	View document
19 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JANE LI	View document
19 Dec 2018	CESSATION OF JANE LI AS A PSC	View document
1 Oct 2018	CESSATION OF NIGEL PAUL GRAHAM AS A PSC	View document
1 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM	View document
6 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
7 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
14 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
6 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
24 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
11 Mar 2016	DIRECTOR APPOINTED MR JASON DAVID SMITH	View document
8 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED	View document
18 Dec 2015	SECRETARY APPOINTED MRS JANE LI	View document
18 Dec 2015	APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED	View document
1 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
4 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL GRAHAM / 04/06/2015	View document
5 Aug 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014	View document
9 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Jun 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
11 Apr 2014	DIRECTOR APPOINTED MR KEVIN PAUL SEY	View document
6 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON	View document
14 Oct 2013	DIRECTOR APPOINTED MR. IAN CAMERON	View document
5 Jun 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
22 May 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
1 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
8 Oct 2012	REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE MERTON CENTRE 45 ST PETERS STREET BEDFORD MK40 2UB	View document
5 Jul 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
13 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
15 Nov 2011	DIRECTOR APPOINTED MR NIGEL PAUL GRAHAM	View document
15 Nov 2011	DIRECTOR APPOINTED MS JANE SARGEANT	View document
10 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER MANN	View document
5 Sep 2011	CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED	View document
1 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED	View document
6 Jul 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
14 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
30 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
28 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
28 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010	View document
28 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010	View document
3 Aug 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
26 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
5 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
20 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
6 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
25 Sep 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
19 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
9 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
9 Sep 2005	RETURN MADE UP TO 15/08/05; NO CHANGE OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
27 Aug 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS	View document
14 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Sep 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS	View document
21 Oct 2002	REREG PLC-PRI 30/09/02	View document
21 Oct 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Oct 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
21 Oct 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
4 Sep 2002	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Aug 2001	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS	View document
30 Jul 2001	FULL ACCOUNTS MADE UP TO 30/12/00	View document
26 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2000	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00	View document
23 May 2000	FULL ACCOUNTS MADE UP TO 02/10/99	View document
30 Mar 2000	SECRETARY'S PARTICULARS CHANGED	View document
26 Aug 1999	RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 26/09/98	View document
21 Aug 1998	RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 27/09/97	View document
30 Sep 1997	RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS	View document
1 May 1997	FULL ACCOUNTS MADE UP TO 28/09/96	View document
30 Aug 1996	RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS	View document
20 Aug 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	DIRECTOR RESIGNED	View document
10 May 1996	DIRECTOR RESIGNED	View document
3 May 1996	FULL ACCOUNTS MADE UP TO 30/09/95	View document
21 Aug 1995	RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS	View document
30 Apr 1995	FULL ACCOUNTS MADE UP TO 01/10/94	View document
23 Aug 1994	RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS	View document
5 May 1994	FULL ACCOUNTS MADE UP TO 02/10/93	View document
23 Feb 1994	DIRECTOR RESIGNED	View document
23 Feb 1994	DIRECTOR RESIGNED	View document
23 Feb 1994	DIRECTOR RESIGNED	View document
20 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Aug 1993	RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS	View document
20 Apr 1993	FULL ACCOUNTS MADE UP TO 03/10/92	View document
8 Sep 1992	RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS	View document
23 Apr 1992	NEW DIRECTOR APPOINTED	View document
31 Mar 1992	FULL ACCOUNTS MADE UP TO 05/10/91	View document
3 Mar 1992	DIRECTOR RESIGNED	View document
2 Mar 1992	DIRECTOR RESIGNED	View document
2 Mar 1992	DIRECTOR RESIGNED	View document
2 Mar 1992	DIRECTOR RESIGNED	View document
13 Sep 1991	RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS	View document
20 Aug 1991	DIRECTOR RESIGNED	View document
20 Aug 1991	DIRECTOR RESIGNED	View document
15 May 1991	DIRECTOR RESIGNED	View document
16 Apr 1991	NEW DIRECTOR APPOINTED	View document
12 Apr 1991	NEW DIRECTOR APPOINTED	View document
12 Apr 1991	FULL ACCOUNTS MADE UP TO 06/10/90	View document
21 Mar 1991	DIRECTOR RESIGNED	View document
24 Feb 1991	NEW DIRECTOR APPOINTED	View document
25 Oct 1990	DIRECTOR RESIGNED	View document
2 Oct 1990	RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS	View document
26 Mar 1990	NEW DIRECTOR APPOINTED	View document
26 Mar 1990	NEW DIRECTOR APPOINTED	View document
1 Feb 1990	AUDITORS' STATEMENT	View document
1 Feb 1990	BALANCE SHEET	View document
1 Feb 1990	AUDITORS' REPORT	View document
1 Feb 1990	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
1 Feb 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
1 Feb 1990	REREGISTRATION MEMORANDUM AND ARTICLES	View document
1 Feb 1990	REREGISTRATION PRI-PLC 19/12/89	View document
1 Feb 1990	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
1 Feb 1990	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
18 Jan 1990	ADOPT MEM AND ARTS 14/08/89	View document
23 Nov 1989	NEW DIRECTOR APPOINTED	View document
7 Nov 1989	FULL ACCOUNTS MADE UP TO 01/10/88	View document
20 Oct 1989	NEW DIRECTOR APPOINTED	View document
12 Sep 1989	RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS	View document
23 Jan 1989	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1988	RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS	View document
13 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jun 1988	ADOPT MEM AND ARTS 25/02/88	View document
9 Jun 1988	NC INC ALREADY ADJUSTED	View document
20 Apr 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/87	View document
6 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/86	View document
26 Aug 1987	RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS	View document
30 Jul 1986	RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS	View document
23 Jul 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/85	View document