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HMCP REALISATIONS LIMITED

Company number 01570790

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
14 Jan 2014 AD01 Registered office address changed from Windover Road Huntingdon Cambridgeshire PE29 7EF on 14 January 2014
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2
09 Apr 2013 CERTNM Company name changed horatio myer & co. Property LIMITED\certificate issued on 09/04/13
  • RES15 ‐ Change company name resolution on 2013-03-26
09 Apr 2013 CONNOT Change of name notice
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
11 May 2012 AD03 Register(s) moved to registered inspection location
10 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
10 May 2012 AD02 Register inspection address has been changed
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2011 TM01 Termination of appointment of Gordon Mitchell as a director
04 Oct 2011 AP01 Appointment of Mr Paul Roy Francis as a director
17 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2009 CH01 Director's details changed for Gordon Mitchell on 28 October 2009
22 May 2009 363a Return made up to 25/04/09; full list of members
30 Mar 2009 288b Appointment terminated secretary frank brazier
30 Oct 2008 288b Appointment terminated director rodney myer
30 Oct 2008 288b Appointment terminated director jonathan myer
30 Oct 2008 288a Director appointed gordon mitchell