HMPD LIMITED

Company number 04416031

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 January 2016	(9 pages)
17 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27	(3 pages)
13 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 60,000	(3 pages)
03 May 2016	AD01	Registered office address changed from Unit 41 Knowsthorpe Way Cross Green Industrial Estate Leeds England LS9 0SW to C/O Wpa Associates Limited 5a King Street Leeds West Yorkshire LS1 2HH on 3 May 2016	(1 page)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(7 pages)
05 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 60,000	(3 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(7 pages)
02 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 60,000	(3 pages)
24 Jan 2014	TM01	Termination of appointment of Leo Clifford as a director	(1 page)
22 Oct 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
18 Jun 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AP03	Appointment of Mr Michael Hughes as a secretary	(1 page)
28 Mar 2013	TM02	Termination of appointment of Prakash Darji as a secretary	(1 page)
03 Jan 2013	TM01	Termination of appointment of Julie Heselden as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Julie Heselden as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Beverley Heselden as a director	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
16 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(5 pages)