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HEPL REALISATIONS LIMITED

Company number 08213962

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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 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
14 Jun 2024	MR04	Satisfaction of charge 082139620006 in full	View PDF Satisfaction of charge 082139620006 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	MR04	Satisfaction of charge 082139620005 in full	View PDF Satisfaction of charge 082139620005 in full - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CERTNM	Company name changed headspace properties LIMITED\certificate issued on 19/04/24 RES15 ‐ Change company name resolution on 2024-03-06	View PDF Company name changed headspace properties LIMITED\certificate issued on 19/04/24 RES15 ‐ Change company name resolution on 2024-03-06 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
06 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 133 pages (133 pages)
19 Feb 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 19 February 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 11 pages (11 pages)
19 Dec 2023	MR04	Satisfaction of charge 082139620001 in full	View PDF Satisfaction of charge 082139620001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 082139620002 in full	View PDF Satisfaction of charge 082139620002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 082139620003 in full	View PDF Satisfaction of charge 082139620003 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR04	Satisfaction of charge 082139620004 in full	View PDF Satisfaction of charge 082139620004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023	View PDF Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	MR01	Registration of charge 082139620006, created on 8 November 2023	View PDF Registration of charge 082139620006, created on 8 November 2023 - link opens in a new window - 44 pages (44 pages)
09 Nov 2023	MR01	Registration of charge 082139620005, created on 8 November 2023	View PDF Registration of charge 082139620005, created on 8 November 2023 - link opens in a new window - 46 pages (46 pages)
25 Sep 2023	AA01	Previous accounting period extended from 27 December 2022 to 26 June 2023	View PDF Previous accounting period extended from 27 December 2022 to 26 June 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	CVA1	Notice to Registrar of companies voluntary arrangement taking effect
10 Jul 2023	LIQ MISC	INSOLVENCY:Resignation of Myles Jacobson as supervisor effective from 19TH April 2022.	View PDF INSOLVENCY:Resignation of Myles Jacobson as supervisor effective from 19TH April 2022. - link opens in a new window - 1 page (1 page)
06 May 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2023	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 21 February 2023 - link opens in a new window - 7 pages (7 pages)
27 Dec 2022	AA01	Current accounting period shortened from 28 December 2021 to 27 December 2021	View PDF Current accounting period shortened from 28 December 2021 to 27 December 2021 - link opens in a new window - 1 page (1 page)

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HEPL REALISATIONS LIMITED

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