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HV REALISATIONS FOUR 2009 LIMITED

Company number 04118872

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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 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2013 4.68 Liquidators' statement of receipts and payments to 27 October 2013
23 May 2013 4.68 Liquidators' statement of receipts and payments to 27 April 2013
21 Nov 2012 4.68 Liquidators' statement of receipts and payments to 27 October 2012
03 May 2012 4.68 Liquidators' statement of receipts and payments to 27 April 2012
22 Nov 2011 4.68 Liquidators' statement of receipts and payments to 27 October 2011
13 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
10 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
22 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-25
22 Dec 2009 CONNOT Change of name notice
21 Nov 2009 AD01 Registered office address changed from Wolverhampton Road Penkridge Stafford ST19 5NS United Kingdom on 21 November 2009
09 Nov 2009 4.20 Statement of affairs with form 4.19
09 Nov 2009 600 Appointment of a voluntary liquidator
09 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28
11 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 22/11/08; full list of members
16 Dec 2008 288c Director's Change of Particulars / phillip gerrish / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: the bungalow; Street was: tangier cottage, now: painswick road; Area was: vicarage street, now: brockworth; Post Town was: painswick, now: gloucester; Post Code was: GL6 6XR, now: GL3 4RU; Country was: , now: united kingdom
30 Jun 2008 287 Registered office changed on 30/06/2008 from henry venables interiors LTD. Tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS
20 May 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2008 AA Full accounts made up to 31 December 2006
06 Dec 2007 363a Return made up to 22/11/07; full list of members
04 Oct 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned