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HPL REALISATIONS LIMITED

Company number 06323350

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	2.24B	Administrator's progress report to 20 December 2013	View PDF Administrator's progress report to 20 December 2013 - link opens in a new window - 13 pages (13 pages)
31 Dec 2013	2.35B	Notice of move from Administration to Dissolution on 20 December 2013	View PDF Notice of move from Administration to Dissolution on 20 December 2013 - link opens in a new window - 13 pages (13 pages)
11 Jul 2013	2.24B	Administrator's progress report to 20 June 2013	View PDF Administrator's progress report to 20 June 2013 - link opens in a new window - 13 pages (13 pages)
11 Jul 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
20 Feb 2013	2.24B	Administrator's progress report to 12 January 2013	View PDF Administrator's progress report to 12 January 2013 - link opens in a new window - 13 pages (13 pages)
20 Dec 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
12 Dec 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 32 pages (32 pages)
12 Dec 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-07-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-07-31 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 Jul 2012	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 18 July 2012	View PDF Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2,460,871.7403	View PDF Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-26 GBP 2,460,871.7403 - link opens in a new window - 12 pages (12 pages)
25 Jan 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 December 2011	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 17 January 2012 GBP 2,460,871.74	View PDF Statement of capital following an allotment of shares on 17 January 2012 GBP 2,460,871.74 - link opens in a new window - 4 pages (4 pages)
17 Jan 2012	CH01	Director's details changed for Mr Ian Michael Lane on 19 December 2011	View PDF Director's details changed for Mr Ian Michael Lane on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CH01	Director's details changed for Steven Paul Rannard on 19 December 2011	View PDF Director's details changed for Steven Paul Rannard on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CH01	Director's details changed for Miss Anna Christina Ohlsson on 19 December 2011	View PDF Director's details changed for Miss Anna Christina Ohlsson on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CH01	Director's details changed for Mr David Charles Greensmith on 19 December 2011	View PDF Director's details changed for Mr David Charles Greensmith on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	CH01	Director's details changed for Mr John David Francis Coombs on 19 December 2011	View PDF Director's details changed for Mr John David Francis Coombs on 19 December 2011 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 17 January 2012	View PDF Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	TM02	Termination of appointment of the New Hovema Limited as a secretary on 19 December 2011	View PDF Termination of appointment of the New Hovema Limited as a secretary on 19 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 2,460,810.0003	View PDF Statement of capital following an allotment of shares on 20 September 2011 GBP 2,460,810.0003 - link opens in a new window - 4 pages (4 pages)
04 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 September 2011 GBP 2,460,810.0003	View PDF Statement of capital following an allotment of shares on 20 September 2011 GBP 2,460,810.0003 - link opens in a new window - 4 pages (4 pages)

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