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HILLSON GRAPHICS LIMITED

Company number 04743755

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2017 DS01 Application to strike the company off the register
12 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
02 Aug 2017 AD01 Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 438 Ley Street Ilford IG2 7BS on 2 August 2017
05 Jul 2017 PSC08 Notification of a person with significant control statement
27 Jun 2017 CS01 Confirmation statement made on 24 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jun 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Nov 2014 CH01 Director's details changed for Wendy Anne Hill on 28 November 2014
28 Nov 2014 CH01 Director's details changed for Mark William Hill on 28 November 2014
24 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Oct 2011 AD01 Registered office address changed from 122B North Street Hornchurch Essex RM11 1SU on 20 October 2011
18 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Wendy Anne Hill on 24 April 2010