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HEATHCOTE REALISATIONS LIMITED

Company number 03913888

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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 2022	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 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
14 Oct 2021	AD01	Registered office address changed from Bdo Llp Two Snowhill Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2021	View PDF Registered office address changed from Bdo Llp Two Snowhill Birmingham B4 6GA to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 13 November 2020	View PDF Liquidators' statement of receipts and payments to 13 November 2020 - link opens in a new window - 31 pages (31 pages)
20 Feb 2020	AD01	Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to Bdo Llp Two Snowhill Birmingham B4 6GA on 20 February 2020	View PDF Registered office address changed from Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH to Bdo Llp Two Snowhill Birmingham B4 6GA on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 13 November 2019	View PDF Liquidators' statement of receipts and payments to 13 November 2019 - link opens in a new window - 15 pages (15 pages)
04 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 25 pages (25 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
31 Jul 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
29 Jun 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 27 pages (27 pages)
30 May 2018	AD01	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 30 May 2018	View PDF Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	MR01	Registration of charge 039138880006, created on 25 April 2018	View PDF Registration of charge 039138880006, created on 25 April 2018 - link opens in a new window - 21 pages (21 pages)
03 Apr 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	MR01	Registration of charge 039138880005, created on 21 March 2018	View PDF Registration of charge 039138880005, created on 21 March 2018 - link opens in a new window - 22 pages (22 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 July 2016	View PDF Total exemption full accounts made up to 31 July 2016 - link opens in a new window - 14 pages (14 pages)
02 Mar 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	AD01	Registered office address changed from C/O Kenneth Morris 11 New Road Bromsgrove Worcestershire B60 2JF to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 10 June 2016	View PDF Registered office address changed from C/O Kenneth Morris 11 New Road Bromsgrove Worcestershire B60 2JF to 35 Calthorpe Road Edgbaston Birmingham B15 1TS on 10 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
19 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 145,900	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 145,900 - link opens in a new window - 4 pages (4 pages)

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