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HF (REALISATIONS) LIMITED

Company number 03739483

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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 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
23 Sep 2015	4.68	Liquidators' statement of receipts and payments to 14 August 2015	View PDF Liquidators' statement of receipts and payments to 14 August 2015 - link opens in a new window - 11 pages (11 pages)
31 Aug 2014	AD01	Registered office address changed from Hydro House Holcombe Down Road Teignmouth Devon TQ14 9NT to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 31 August 2014	View PDF Registered office address changed from Hydro House Holcombe Down Road Teignmouth Devon TQ14 9NT to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-15 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CERTNM	Company name changed hydroflow LIMITED\certificate issued on 18/08/14 RES15 ‐ Change company name resolution on 2014-08-15	View PDF Company name changed hydroflow LIMITED\certificate issued on 18/08/14 RES15 ‐ Change company name resolution on 2014-08-15 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2013	CH03	Secretary's details changed for Rashna Tucker on 31 January 2013	View PDF Secretary's details changed for Rashna Tucker on 31 January 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	CH01	Director's details changed for Philip Giles Tucker on 31 January 2013	View PDF Director's details changed for Philip Giles Tucker on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AD01	Registered office address changed from 10 Lillington Road Leamington Spa Warwickshire CV32 5YR on 22 December 2011	View PDF Registered office address changed from 10 Lillington Road Leamington Spa Warwickshire CV32 5YR on 22 December 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
16 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2010	CH01	Director's details changed for Philip Giles Tucker on 24 March 2010	View PDF Director's details changed for Philip Giles Tucker on 24 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
27 Apr 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)

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