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HV REALISATIONS ONE 2009 LIMITED

Company number 03858180

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 May 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
04 May 2011 2.24B Administrator's progress report to 20 April 2011
04 May 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Feb 2011 2.31B Notice of extension of period of Administration
29 Oct 2010 2.23B Result of meeting of creditors
09 Jul 2010 2.24B Administrator's progress report to 8 May 2010
15 Mar 2010 2.23B Result of meeting of creditors
22 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-25
22 Dec 2009 CONNOT Change of name notice
28 Nov 2009 AD01 Registered office address changed from Wolverhampton Road Penkridge Stafford ST19 5NS United Kingdom on 28 November 2009
24 Nov 2009 2.12B Appointment of an administrator
11 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
10 Oct 2008 363a Return made up to 03/10/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from wolverhampton road penkridge stafford ST19 5NS united kingdom
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
30 Jun 2008 287 Registered office changed on 30/06/2008 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
23 May 2008 395 Particulars of a mortgage or charge / charge no: 8
31 Jan 2008 AA Full accounts made up to 31 December 2006