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HYPER VALUE (HOLDINGS) LIMITED

Company number 01546677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2016	4.43	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 13 pages (13 pages)
06 Jan 2016	LIQ MISC	INSOLVENCY:annual progress report for period 25/10/15	View PDF INSOLVENCY:annual progress report for period 25/10/15 - link opens in a new window - 18 pages (18 pages)
30 Sep 2015	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	View PDF Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	LIQ MISC	INSOLVENCY:re progress report 26/10/2013-25/10/2014	View PDF INSOLVENCY:re progress report 26/10/2013-25/10/2014 - link opens in a new window - 17 pages (17 pages)
02 Jan 2014	LIQ MISC	Insolvency:progress report for 26/10/2012 to 25/10/2013.	View PDF Insolvency:progress report for 26/10/2012 to 25/10/2013. - link opens in a new window - 18 pages (18 pages)
08 Jan 2013	LIQ MISC	Insolvency:progress report for 26/10/2011 to 25/10/2012	View PDF Insolvency:progress report for 26/10/2011 to 25/10/2012 - link opens in a new window - 12 pages (12 pages)
14 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
02 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	AD01	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 November 2011	View PDF Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	4.31	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2011	4.68	Liquidators' statement of receipts and payments to 5 September 2011	View PDF Liquidators' statement of receipts and payments to 5 September 2011 - link opens in a new window - 9 pages (9 pages)
18 Oct 2011	LIQ MISC	Insolvency:liquidator's progress report made up to 13TH october 2011.	View PDF Insolvency:liquidator's progress report made up to 13TH october 2011. - link opens in a new window - 8 pages (8 pages)
22 Sep 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 June 2011	View PDF Liquidators' statement of receipts and payments to 7 June 2011 - link opens in a new window - 9 pages (9 pages)
28 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 May 2010	AD01	Registered office address changed from 7 River Court Brig House Business Village Brig House Road Middlesbrough Cleveland TS2 1RT on 27 May 2010	View PDF Registered office address changed from 7 River Court Brig House Business Village Brig House Road Middlesbrough Cleveland TS2 1RT on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
25 May 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
18 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 - link opens in a new window - 3 pages (3 pages)
18 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 1	View PDF Annual return made up to 24 April 2010 with full list of shareholders Statement of capital on 2010-05-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 - link opens in a new window - 3 pages (3 pages)

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