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HCG REALISATIONS 2021 LIMITED

Company number 05149951

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
24 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
23 Jan 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	TM01	Termination of appointment of Natalie Rieder as a director on 18 October 2023	View PDF Termination of appointment of Natalie Rieder as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Ryan Sean Rieder as a director on 18 October 2023	View PDF Termination of appointment of Ryan Sean Rieder as a director on 18 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
18 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
16 Dec 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
19 May 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 17 pages (17 pages)
08 Feb 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 51 pages (51 pages)
03 Feb 2022	CERTNM	Company name changed halsa care group LIMITED\certificate issued on 03/02/22 RES15 ‐ Change company name resolution on 2022-01-26	View PDF Company name changed halsa care group LIMITED\certificate issued on 03/02/22 RES15 ‐ Change company name resolution on 2022-01-26 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
08 Jan 2022	AD01	Registered office address changed from Unit B3, Independence House Fairacres Industrial Estate, Dedworth Road Windsor SL4 4LE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 8 January 2022	View PDF Registered office address changed from Unit B3, Independence House Fairacres Industrial Estate, Dedworth Road Windsor SL4 4LE England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 8 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of Jonathan Andrew Light as a director on 12 November 2021	View PDF Termination of appointment of Jonathan Andrew Light as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 9 June 2021 with updates	View PDF Confirmation statement made on 9 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Sep 2020	CH01	Director's details changed for Ms Natalie De Gouveia on 1 January 2020	View PDF Director's details changed for Ms Natalie De Gouveia on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	View PDF Confirmation statement made on 9 June 2019 with updates - link opens in a new window - 6 pages (6 pages)

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HCG REALISATIONS 2021 LIMITED

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