HYPERION R&D INVESTMENT LTD

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Company Documents

Date	Description
03/04/243 April 2024	Final Gazette dissolved following liquidation View Document
03/04/243 April 2024	Final Gazette dissolved following liquidation View Document
03/01/243 January 2024	Return of final meeting in a creditors' voluntary winding up View Document
03/07/233 July 2023	Appointment of a voluntary liquidator View Document
05/06/235 June 2023	Registered office address changed from Third Floor, 112 Clerkenwell Road London EC1M 5SA England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 2023-06-05 View Document
11/12/2211 December 2022	Registered office address changed from Office 5 the Round House Dormans Park Road East Grinstead West Sussex RH19 2EN United Kingdom to Third Floor, 112 Clerkenwell Road London EC1M 5SA on 2022-12-11 View Document
11/11/2211 November 2022	Resolutions View Document
11/11/2211 November 2022	Appointment of a voluntary liquidator View Document
11/11/2211 November 2022	Statement of affairs View Document
11/11/2211 November 2022	Resolutions View Document
03/02/223 February 2022	Confirmation statement made on 2022-01-27 with no updates View Document
19/01/2119 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
19/01/2119 January 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/02/207 February 2020	CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts

30/09/1930 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
06/02/196 February 2019	CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View Document
24/08/1824 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
14/02/1814 February 2018	CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
13/02/1713 February 2017	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/08/1630 August 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
28/01/1628 January 2016	Annual return made up to 27 January 2016 with full list of shareholders View Document
20/01/1620 January 2016	APPOINTMENT TERMINATED, DIRECTOR TAMAS DAVID View Document
20/01/1620 January 2016	DIRECTOR APPOINTED MR GYULA LACZKO View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/12/1523 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR GYULA LACZKO View Document
30/06/1530 June 2015	DIRECTOR APPOINTED MR TAMAS DAVID View Document
05/12/145 December 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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