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HMPL LIMITED

Company number 06347015

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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)
05 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
15 May 2017	AD01	Registered office address changed from The Wing Old Studley Howell Hill Grove Epsom Surrey KT17 3ET England to Airport House Purley Way Croydon Surrey CR0 0XZ on 15 May 2017	View PDF Registered office address changed from The Wing Old Studley Howell Hill Grove Epsom Surrey KT17 3ET England to Airport House Purley Way Croydon Surrey CR0 0XZ on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-25 - link opens in a new window - 1 page (1 page)
03 Mar 2017	AD01	Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ to The Wing Old Studley Howell Hill Grove Epsom Surrey KT17 3ET on 3 March 2017	View PDF Registered office address changed from Atria Associates Airport House Purley Way Croydon Surrey CR0 0XZ to The Wing Old Studley Howell Hill Grove Epsom Surrey KT17 3ET on 3 March 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	CH01	Director's details changed for Mr Andrew Peter Bradley on 3 March 2017	View PDF Director's details changed for Mr Andrew Peter Bradley on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	CH01	Director's details changed for Mr Andrew Peter Bradley on 3 March 2017	View PDF Director's details changed for Mr Andrew Peter Bradley on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
20 Oct 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
20 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	TM02	Termination of appointment of Katrina Kilcoyne as a secretary	View PDF Termination of appointment of Katrina Kilcoyne as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	View PDF Annual return made up to 20 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	CH01	Director's details changed for Andrew Peter Bradley on 14 September 2011	View PDF Director's details changed for Andrew Peter Bradley on 14 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AD01	Registered office address changed from Atria Associates 123 Westmead Road Sutton Surrey SM1 4JH on 28 April 2011	View PDF Registered office address changed from Atria Associates 123 Westmead Road Sutton Surrey SM1 4JH on 28 April 2011 - link opens in a new window - 1 page (1 page)
16 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	View PDF Annual return made up to 20 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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