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HPM & ADDO LTD

Company number 01906031

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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)
02 May 2016 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2016 2.12B Appointment of an administrator
02 Feb 2016 2.35B Notice of move from Administration to Dissolution on 27 January 2016
07 Dec 2015 2.24B Administrator's progress report to 30 October 2015
26 Oct 2015 AD01 Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 26 October 2015
10 Sep 2015 2.31B Notice of extension of period of Administration
08 Jun 2015 2.24B Administrator's progress report to 30 April 2015
12 Jan 2015 F2.18 Notice of deemed approval of proposals
23 Dec 2014 2.17B Statement of administrator's proposal
15 Dec 2014 AD01 Registered office address changed from Prime House Park 2000 Heighington Lane Business Park Newton Aycliffe County Durham DL5 6AR to 9Th Floor Bond Court Leeds LS1 2JZ on 15 December 2014
12 Nov 2014 2.12B Appointment of an administrator
29 Oct 2014 MR04 Satisfaction of charge 019060310010 in full
29 Oct 2014 MR04 Satisfaction of charge 019060310009 in full
23 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 79,000
15 Oct 2014 TM02 Termination of appointment of Richard Thomas Mortimer as a secretary on 30 September 2014
15 Oct 2014 TM01 Termination of appointment of Richard Thomas Mortimer as a director on 30 September 2014
23 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 79,000
23 Jul 2014 AP01 Appointment of Mr Keiran John Bayley as a director on 31 May 2014
23 Jul 2014 CH01 Director's details changed for Mr Richard Thomas Mortimer on 31 May 2014
16 Jun 2014 CERTNM Company name changed hillprint media LIMITED\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 MR01 Registration of charge 019060310010
12 Dec 2013 TM01 Termination of appointment of Richard Lister as a director
06 Dec 2013 MR01 Registration of charge 019060310009
04 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04