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H P PUBLISHING LIMITED

Company number 04520883

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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)
13 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
13 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 4.68 Liquidators' statement of receipts and payments to 22 September 2014
03 Dec 2013 4.68 Liquidators' statement of receipts and payments to 22 September 2013
29 Nov 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2012
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 22 September 2011
12 Oct 2010 4.20 Statement of affairs with form 4.19
12 Oct 2010 AD01 Registered office address changed from 53 Heyes Lane Timperley Cheshire WA15 6DZ on 12 October 2010
05 Oct 2010 600 Appointment of a voluntary liquidator
05 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Nov 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Mar 2009 363a Return made up to 28/08/08; full list of members
02 Dec 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Oct 2007 363s Return made up to 28/08/07; no change of members
  • 363(287) ‐ Registered office changed on 15/10/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
18 Dec 2006 395 Particulars of mortgage/charge
22 Sep 2006 363s Return made up to 28/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
28 Oct 2005 363s Return made up to 28/08/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 August 2004
03 Sep 2004 363s Return made up to 28/08/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
27 Sep 2003 363s Return made up to 28/08/03; full list of members
27 Sep 2003 88(2)R Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2