HYPERION WINES LIMITED

Company number 04351068

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 May 2014	DS01	Application to strike the company off the register	(3 pages)
18 Mar 2014	SH20	Statement by directors	(1 page)
18 Mar 2014	SH19	Statement of capital on 18 March 2014 EUR 1	(3 pages)
18 Mar 2014	CAP-SS	Solvency statement dated 05/03/14	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
31 Dec 2013	AD01	Registered office address changed from Unit D18-23 New Covent Garden Food Market London SW8 5LL on 31 December 2013	(2 pages)
31 Dec 2013	AC92	Restoration by order of the court	(3 pages)
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
24 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
10 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
09 Apr 2010	TM01	Termination of appointment of Giovanni Nencini as a director	(1 page)
09 Apr 2010	TM01	Termination of appointment of Alberto Antonini as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(6 pages)
23 Feb 2010	CH01	Director's details changed for Giovanni Nencini on 22 February 2010	(2 pages)
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(5 pages)
22 Jan 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
16 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(5 pages)
04 Feb 2008	363a	Return made up to 10/01/08; full list of members	(3 pages)
19 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)