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BPP HYPERION TRAINING LIMITED

Company number 02396008

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
24 Sep 2015 SH19 Statement of capital on 24 September 2015
  • GBP 0.53250
09 Sep 2015 SH20 Statement by Directors
09 Sep 2015 CAP-SS Solvency Statement dated 25/08/15
09 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Inter company loan set off against reduction 25/08/2015
22 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 53,250
20 May 2015 AA Accounts for a dormant company made up to 31 August 2014
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 53,250
31 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
07 Aug 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
23 Sep 2011 TM01 Termination of appointment of Christopher Ross-Roberts as a director
23 Sep 2011 AP01 Appointment of Mr William Etchell as a director
08 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
09 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
11 Jan 2010 TM02 Termination of appointment of Michael Daykin as a secretary
13 Oct 2009 CH01 Director's details changed for Christopher Michael Ross-Roberts on 1 October 2009
07 Aug 2009 225 Accounting reference date shortened from 31/12/2009 to 31/08/2009
02 Jul 2009 363a Return made up to 20/05/09; full list of members