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HLXC REALISATIONS LIMITED

Company number 06587101

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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)
10 May 2024	LIQ03	Liquidators' statement of receipts and payments to 8 March 2024	View PDF Liquidators' statement of receipts and payments to 8 March 2024 - link opens in a new window - 45 pages (45 pages)
06 Jul 2023	CERTNM	Company name changed holoxica LTD\certificate issued on 06/07/23 RES15 ‐ Change company name resolution on 2023-06-13	View PDF Company name changed holoxica LTD\certificate issued on 06/07/23 RES15 ‐ Change company name resolution on 2023-06-13 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
13 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09 LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09 LRESEX ‐ Extraordinary resolution to wind up on 2023-03-09 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to C/O Monahans (Br&I) Hermes House Fire Fly Avenue Swindon SN2 2GA on 22 March 2023	View PDF Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to C/O Monahans (Br&I) Hermes House Fire Fly Avenue Swindon SN2 2GA on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	CH01	Director's details changed for Mrs Wendy Lamin on 18 June 2020	View PDF Director's details changed for Mrs Wendy Lamin on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AD01	Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 29 October 2020	View PDF Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 29 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	TM01	Termination of appointment of Javid Khan as a director on 15 September 2020	View PDF Termination of appointment of Javid Khan as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP01	Appointment of Mrs Wendy Lamin as a director on 18 June 2020	View PDF Appointment of Mrs Wendy Lamin as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	View PDF Confirmation statement made on 12 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	AD01	Registered office address changed from 16 Napier Gardens Guildford GU1 2PG to Regent House 316 Beulah Hill London SE19 3HF on 16 April 2019	View PDF Registered office address changed from 16 Napier Gardens Guildford GU1 2PG to Regent House 316 Beulah Hill London SE19 3HF on 16 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	TM01	Termination of appointment of Graham Stanley Dodgson as a director on 29 December 2018	View PDF Termination of appointment of Graham Stanley Dodgson as a director on 29 December 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages)

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HLXC REALISATIONS LIMITED

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