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HBCL REALISATIONS LIMITED

Company number 00046883

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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)
29 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
29 May 2014 2.35B Notice of move from Administration to Dissolution
01 Apr 2014 2.24B Administrator's progress report to 28 February 2014
31 Oct 2013 2.24B Administrator's progress report to 30 August 2013
19 Sep 2013 LIQ MISC OC Court order insolvency:re oc replacement of liq
19 Sep 2013 2.40B Notice of appointment of replacement/additional administrator
19 Sep 2013 2.39B Notice of vacation of office by administrator
04 Apr 2013 2.40B Notice of appointment of replacement/additional administrator
04 Apr 2013 LIQ MISC Insolvency:order of court removing diana frangou as liquidator of the company
04 Apr 2013 2.39B Notice of vacation of office by administrator
29 Nov 2012 2.24B Administrator's progress report to 5 October 2012
29 Nov 2012 2.31B Notice of extension of period of Administration
29 Jun 2012 2.24B Administrator's progress report to 28 May 2012
14 Feb 2012 F2.18 Notice of deemed approval of proposals
26 Jan 2012 2.17B Statement of administrator's proposal
13 Jan 2012 2.16B Statement of affairs with form 2.14B
19 Dec 2011 CERTNM Company name changed H.bronnley & co.LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
19 Dec 2011 CONNOT Change of name notice
06 Dec 2011 AD01 Registered office address changed from Oakleigh House High Street Hartley Wintney Hampshire RG27 8PE on 6 December 2011
05 Dec 2011 2.12B Appointment of an administrator
18 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1,050,991
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
26 Oct 2011 AA Accounts made up to 31 December 2010
04 Oct 2011 TM02 Termination of appointment of Jane Smith as a secretary
22 Aug 2011 TM01 Termination of appointment of Ian Williams as a director