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IHH REALISATIONS LIMITED

Company number 05706368

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2017 CERTNM Company name changed ice house hire LIMITED\certificate issued on 10/05/17
  • CONNOT ‐ Change of name notice
28 Nov 2016 AD01 Registered office address changed from 10B Fleet Business Park, Sandy Lane Church Crookham Fleet Hampshire GU52 8BF England to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 28 November 2016
24 Nov 2016 4.20 Statement of affairs with form 4.19
24 Nov 2016 600 Appointment of a voluntary liquidator
24 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-10
30 Jun 2016 AD01 Registered office address changed from Red Cottage S Pilcot Hill Dogmersfield Hook Hampshire RG27 8SX to 10B Fleet Business Park, Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 30 June 2016
02 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,000
27 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,000
05 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2,000
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
22 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
22 Mar 2011 AD02 Register inspection address has been changed from 9 Fern Drive Church Crookham Fleet Hampshire GU51 5NW England
01 Mar 2011 CH01 Director's details changed for Mr Thomas John Morrant Scott on 1 March 2011
01 Mar 2011 AD01 Registered office address changed from 9 Fern Drive Church Crookham Fleet Hampshire GU51 5NW on 1 March 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
03 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location