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H M PRINTERS LTD

Company number 03131607

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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)
12 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 13 September 2018
06 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 13 September 2017
02 Oct 2016 AD01 Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 October 2016
28 Sep 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 92
25 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 92
16 May 2014 CH01 Director's details changed for Mr Jonathan Peter Edwards on 15 May 2014
15 May 2014 CH01 Director's details changed for Mr Jonathan Peter Edwards on 15 May 2014
15 May 2014 AD01 Registered office address changed from Unit C 9 Essex Road Halling Rochester Kent ME2 1AU on 15 May 2014
04 Apr 2014 MR04 Satisfaction of charge 1 in full
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 92
03 Apr 2014 CH01 Director's details changed for Mr Jonathan Peter Edwards on 1 December 2013
02 Apr 2014 TM01 Termination of appointment of Mathew Edwards as a director
02 Apr 2014 TM02 Termination of appointment of Evelyn Edwards as a secretary
02 Apr 2014 TM01 Termination of appointment of Evelyn Edwards as a director
02 Apr 2014 TM01 Termination of appointment of Dominic Edwards as a director
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Mar 2014 AD01 Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ on 11 March 2014
03 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders