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ACCOUNTING GROUP FOR HYPIA OIL AND GAS LTD

Company number 11870186

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Company Results (links open in a new window)
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)
04 Aug 2026 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2023 CERTNM Company name changed amsco export LTD\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
View PDF Company name changed amsco export LTD\certificate issued on 02/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-02
- link opens in a new window - 3 pages (3 pages)
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023 TM01 Termination of appointment of Terence Edward Henry Guillaume Valcke as a director on 2 February 2023
View PDF Termination of appointment of Terence Edward Henry Guillaume Valcke as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 TM01 Termination of appointment of Godfrey Lennon as a director on 2 February 2023
View PDF Termination of appointment of Godfrey Lennon as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 TM01 Termination of appointment of Rupert Graham Alleyne as a director on 2 February 2023
View PDF Termination of appointment of Rupert Graham Alleyne as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 AD01 Registered office address changed from Bell House Bells Lane Tenterden TN30 6ES England to 35 Hainault Road Chadwell Heath Romford RM6 6BJ on 2 February 2023
View PDF Registered office address changed from Bell House Bells Lane Tenterden TN30 6ES England to 35 Hainault Road Chadwell Heath Romford RM6 6BJ on 2 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022 AP01 Appointment of Mr Terence Edward Henry Guillaume Valcke as a director on 21 March 2022
View PDF Appointment of Mr Terence Edward Henry Guillaume Valcke as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022 CERTNM Company name changed kudox group LTD\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
View PDF Company name changed kudox group LTD\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
- link opens in a new window - 3 pages (3 pages)
17 Mar 2022 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Bell House Bells Lane Tenterden TN30 6ES on 17 March 2022
View PDF Registered office address changed from Kemp House City Road London EC1V 2NX England to Bell House Bells Lane Tenterden TN30 6ES on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022 AP01 Appointment of Mr Rupert Graham Alleyne as a director on 17 March 2022
View PDF Appointment of Mr Rupert Graham Alleyne as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
- link opens in a new window - 3 pages (3 pages)
06 Apr 2021 AA Accounts for a dormant company made up to 31 March 2020
View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020 CERTNM Company name changed self assessment (london) LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
View PDF Company name changed self assessment (london) LIMITED\certificate issued on 15/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-14
- link opens in a new window - 3 pages (3 pages)
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with updates
View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020 AP01 Appointment of Mr Godfrey Lennon as a director on 10 October 2020
View PDF Appointment of Mr Godfrey Lennon as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020 AD01 Registered office address changed from 35 Hainault Road Chadwell Heath Romford Essex RM6 6BJ to Kemp House City Road London EC1V 2NX on 14 October 2020
View PDF Registered office address changed from 35 Hainault Road Chadwell Heath Romford Essex RM6 6BJ to Kemp House City Road London EC1V 2NX on 14 October 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020 AD01 Registered office address changed from One Alfred Place Alfred Place London WC1E 7EB United Kingdom to 35 Hainault Road Chadwell Heath Romford Essex RM6 6BJ on 8 June 2020
View PDF Registered office address changed from One Alfred Place Alfred Place London WC1E 7EB United Kingdom to 35 Hainault Road Chadwell Heath Romford Essex RM6 6BJ on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 2 pages (2 pages)