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HILLSON GRAPHICS PRINTING SERVICES LIMITED

Company number 10516366

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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)
30 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 28 April 2023
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 28 April 2022
05 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 28 April 2021
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 28 April 2020
16 May 2019 AD01 Registered office address changed from 438 Ley Street Ilford IG2 7BS England to C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD on 16 May 2019
15 May 2019 600 Appointment of a voluntary liquidator
15 May 2019 LIQ02 Statement of affairs
15 May 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-29
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
02 Nov 2018 PSC01 Notification of Mark William Hill as a person with significant control on 8 December 2016
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 10 January 2018
09 Jan 2018 CS01 Confirmation statement made on 7 December 2017 with updates
07 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-07
27 Jun 2017 AP01 Appointment of Mr Mark William Hill as a director on 8 December 2016
27 Jun 2017 AP01 Appointment of Mrs Wendy Anne Hill as a director on 8 December 2016
27 Jun 2017 TM01 Termination of appointment of Graham Michael Cowan as a director on 8 December 2016
27 Jun 2017 TM01 Termination of appointment of Graham Michael Cowan as a director on 8 December 2016
27 Jun 2017 AD01 Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 438 Ley Street Ilford IG2 7BS on 27 June 2017
08 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-08
  • GBP 1