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HCB REALISATIONS LIMITED

Company number 01943231

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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)
04 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
25 Apr 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 35 pages (35 pages)
21 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
19 Sep 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 19 pages (19 pages)
20 Apr 2017	2.24B	Administrator's progress report to 13 March 2017	View PDF Administrator's progress report to 13 March 2017 - link opens in a new window - 38 pages (38 pages)
13 Dec 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 72 pages (72 pages)
06 Dec 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 72 pages (72 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-18 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AD01	Registered office address changed from Spring Place Millfold Whitworth Lancashire OL12 8DN to 3 Hardman Street Spinningfields Manchester M3 3AT on 28 September 2016	View PDF Registered office address changed from Spring Place Millfold Whitworth Lancashire OL12 8DN to 3 Hardman Street Spinningfields Manchester M3 3AT on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 May 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6,900	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6,900 - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	TM01	Termination of appointment of Paul George Ruocco as a director on 17 November 2015	View PDF Termination of appointment of Paul George Ruocco as a director on 17 November 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 6,900	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 6,900 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	CH01	Director's details changed for Mr Timothy Clive Eve on 20 August 2014	View PDF Director's details changed for Mr Timothy Clive Eve on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
25 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 6,900	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 6,900 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)

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