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HQ REALISATIONS LIMITED

Company number 01254253

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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)
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2,000	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
04 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	CH01	Director's details changed for Mr Nigel John Maddocks on 28 June 2011	View PDF Director's details changed for Mr Nigel John Maddocks on 28 June 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	CH03	Secretary's details changed for Mr Nigel John Maddocks on 28 June 2011	View PDF Secretary's details changed for Mr Nigel John Maddocks on 28 June 2011 - link opens in a new window - 1 page (1 page)
01 Jun 2011	TM01	Termination of appointment of Jonathan Clarke as a director	View PDF Termination of appointment of Jonathan Clarke as a director - link opens in a new window - 1 page (1 page)
05 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
03 May 2011	CERTNM	Company name changed hoistquip LIMITED\certificate issued on 03/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-27	View PDF Company name changed hoistquip LIMITED\certificate issued on 03/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-04-27 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AAMD	Amended accounts made up to 30 September 2010	View PDF Amended accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
28 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
02 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Nigel John Maddocks on 2 February 2010	View PDF Director's details changed for Mr Nigel John Maddocks on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Jonathan Lee Clarke on 2 February 2010	View PDF Director's details changed for Jonathan Lee Clarke on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	TM01	Termination of appointment of Stephen Tyler as a director	View PDF Termination of appointment of Stephen Tyler as a director - link opens in a new window - 1 page (1 page)
12 May 2009	AA		View PDF - link opens in a new window - 7 pages (7 pages)
23 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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