HYPERION ENGINEERING LIMITED
| Status | DISSOLVED |
| Company No. | 08207031 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2012 |
| Age | 11 years, 9 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Dec 2019 |
| Years | 4 years, 5 months, 29 days |
SUMMARY
HYPERION ENGINEERING LIMITED is an dissolved private limited company with number 08207031. It was incorporated 11 years, 9 months, 8 days ago, on 07 September 2012 and it was dissolved 4 years, 5 months, 29 days ago, on 17 December 2019. The company address is Pendragon House Pendragon House, St. Albans, AL1 1LJ, Hertfordshire, England.
Company Fillings
Gazette dissolved voluntary
Date: 17 Dec 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Sep 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type full
Date: 09 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type full
Date: 04 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Accounts with accounts type full
Date: 21 May 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Address
Type: AD01
Old address: 65 London Road St. Albans Hertfordshire AL1 1LJ England
Change date: 2018-02-06
New address: Pendragon House 65 London Road St. Albans Hertfordshire AL1 1LJ
Documents
Change person director company with change date
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Symeon Kassianides
Change date: 2018-02-06
Documents
Confirmation statement with no updates
Date: 07 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Gazette filings brought up to date
Date: 01 Jul 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change sail address company with old address new address
Date: 19 Sep 2016
Category: Address
Type: AD02
New address: Pendragon House 65 London Road St. Albans AL1 1LJ
Old address: Pendragon House 65 London Road St. Albans Herts AL1 1LJ England
Documents
Change sail address company with old address new address
Date: 19 Sep 2016
Category: Address
Type: AD02
New address: Pendragon House 65 London Road St. Albans AL1 1LJ
Old address: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England
Documents
Confirmation statement with updates
Date: 16 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Accounts with accounts type full
Date: 01 Jun 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2015
Action Date: 08 Oct 2015
Category: Address
Type: AD01
Old address: 125 London Wall London EC2Y 5AL
New address: 65 London Road St. Albans Hertfordshire AL1 1LJ
Change date: 2015-10-08
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-07
Documents
Accounts with accounts type full
Date: 08 Jul 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change account reference date company previous shortened
Date: 12 Jun 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
New date: 2014-06-30
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2014
Action Date: 30 Sep 2014
Category: Address
Type: AD01
Old address: Lacon House 84 Theobald's Road London WC1X 8RW
Change date: 2014-09-30
New address: 125 London Wall London EC2Y 5AL
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2014
Action Date: 07 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-07
Documents
Move registers to sail company with new address
Date: 18 Sep 2014
Category: Address
Type: AD03
New address: C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
Documents
Change person director company with change date
Date: 18 Sep 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Dr Symeon Kassianides
Documents
Accounts with accounts type full
Date: 10 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company current extended
Date: 12 Dec 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 07 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-07
Documents
Move registers to sail company
Date: 24 Oct 2013
Category: Address
Type: AD03
Documents
Some Companies
THE BARN,SPELLBROOK,CM23 4BD
| Number: | 06414857 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STABLES END COURT, MAIN STREET,NUNEATON,CV13 0JN
| Number: | 05329647 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COBALT ACCOUNTANCY SCOTLAND LTD
27 LAURISTON STREET,EDINBURGH,EH3 9DQ
| Number: | SC332427 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
16 WILTON PLACE,BASINGSTOKE,RG21 7UD
| Number: | 10059773 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 TURNERS CRESCENT,BISHOP'S STORTFORD,CM23 4FZ
| Number: | 02595093 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
44A FORE STREET,LONDON,N18 2SS
| Number: | 09300361 |
| Status: | ACTIVE |
| Category: | Private Limited Company |