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HSL REALISATIONS LIMITED

Company number 02532919

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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)
30 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2011 2.35B Notice of move from Administration to Dissolution on 26 September 2011
05 May 2011 2.24B Administrator's progress report to 31 March 2011
02 Feb 2011 F2.18 Notice of deemed approval of proposals
11 Nov 2010 2.17B Statement of administrator's proposal
02 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-07
02 Nov 2010 CONNOT Change of name notice
26 Oct 2010 2.16B Statement of affairs with form 2.14B
08 Oct 2010 2.12B Appointment of an administrator
06 Oct 2010 AD01 Registered office address changed from 65 Leadenhall Street London EC3A 2AD on 6 October 2010
06 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
25 Sep 2009 363a Return made up to 20/08/09; full list of members
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2009 88(2) Ad 02/03/09 gbp si 500@1=500 gbp ic 200/700
22 Jan 2009 AA Accounts for a small company made up to 30 April 2008
06 Oct 2008 363a Return made up to 20/08/08; full list of members
06 Oct 2008 353 Location of register of members
06 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Aug 2008 363a Return made up to 20/08/07; full list of members
29 Aug 2008 288c Director and Secretary's Change of Particulars / dennis saunders / 27/04/2007 / HouseName/Number was: , now: rose cottage; Street was: trevalga hollybank road, now: peaslake road,; Area was: , now: ewhurst,; Post Town was: west byfleet, now: cranleigh; Post Code was: KT14 6JF, now: GU6 7NR
29 Aug 2008 288c Director's Change of Particulars / peter hillman / 06/06/2007 / HouseName/Number was: , now: edgewood; Street was: alverstone, now: pyrford heath; Area was: pyrford road, now: ; Post Town was: west byfleet, now: woking; Region was: , now: surrey; Post Code was: KT14 6JF, now: GU22 8SR
29 Aug 2008 287 Registered office changed on 29/08/2008 from 78 - 79 leadenhall street london EC3A 3DH
31 Aug 2007 AA Accounts for a small company made up to 30 April 2007
21 Feb 2007 88(2)R Ad 30/01/07--------- £ si 180000@.01=1800 £ ic 200/2000