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HYPAC LIMITED

Company number 01736237

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2022 DS01 Application to strike the company off the register
29 Apr 2022 SH19 Statement of capital on 29 April 2022
  • GBP 1
29 Apr 2022 SH20 Statement by Directors
29 Apr 2022 CAP-SS Solvency Statement dated 28/04/22
29 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
04 Jan 2022 CH03 Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022
01 Dec 2021 CH01 Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021
22 Nov 2021 PSC05 Change of details for Mondi Investments Limited as a person with significant control on 22 November 2021
22 Nov 2021 AD01 Registered office address changed from Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
17 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
06 Aug 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 CS01 Confirmation statement made on 30 December 2018 with no updates
23 Aug 2018 CH01 Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018
14 Jun 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with no updates
10 May 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 AP01 Appointment of Wolfgang Berger as a director on 6 February 2017
08 Feb 2017 TM01 Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017