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HLI REALISATIONS LIMITED

Company number 01994135

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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)
11 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 18 pages (18 pages)
21 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (18 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-18 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
28 Jun 2018	AD01	Registered office address changed from Smithfold Lane Worsley Manchester M28 0GP to 3 Hardman Street Manchester M3 3HF on 28 June 2018	View PDF Registered office address changed from Smithfold Lane Worsley Manchester M28 0GP to 3 Hardman Street Manchester M3 3HF on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Jun 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 May 2018	MR01	Registration of charge 019941350006, created on 11 May 2018	View PDF Registration of charge 019941350006, created on 11 May 2018 - link opens in a new window - 57 pages (57 pages)
19 Mar 2018	AA01	Previous accounting period shortened from 30 March 2017 to 29 March 2017	View PDF Previous accounting period shortened from 30 March 2017 to 29 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 128,386	View PDF Statement of capital following an allotment of shares on 5 January 2015 GBP 128,386 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 2 April 2016	View PDF Group of companies' accounts made up to 2 April 2016 - link opens in a new window - 36 pages (36 pages)
08 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 28 pages (28 pages)
13 Apr 2016	TM02	Termination of appointment of Howard Ford as a secretary on 18 February 2016	View PDF Termination of appointment of Howard Ford as a secretary on 18 February 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
19 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 127,045	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 127,045 - link opens in a new window - 7 pages (7 pages)
02 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)

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