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HEL REALISATIONS 2013 LIMITED

Company number 08233407

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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)
06 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 9 December 2017
21 Feb 2017 4.68 Liquidators' statement of receipts and payments to 9 December 2016
08 Feb 2016 4.68 Liquidators' statement of receipts and payments to 9 December 2015
17 Feb 2015 4.68 Liquidators' statement of receipts and payments to 9 December 2014
07 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
27 Dec 2013 2.24B Administrator's progress report to 10 December 2013
19 Dec 2013 600 Appointment of a voluntary liquidator
10 Dec 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
11 Nov 2013 TM01 Termination of appointment of Robert Gorle as a director
11 Nov 2013 TM01 Termination of appointment of Mark Opzoomer as a director
28 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
28 Oct 2013 TM02 Termination of appointment of Hal Management Limited as a secretary
28 Oct 2013 TM02 Termination of appointment of Hal Management Limited as a secretary
16 Oct 2013 2.23B Result of meeting of creditors
01 Oct 2013 2.17B Statement of administrator's proposal
16 Sep 2013 CERTNM Company name changed hattrick europe LIMITED\certificate issued on 16/09/13
  • RES15 ‐ Change company name resolution on 2013-08-05
16 Sep 2013 CONNOT Change of name notice
12 Sep 2013 2.16B Statement of affairs with form 2.14B
14 Aug 2013 2.12B Appointment of an administrator
13 Aug 2013 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom on 13 August 2013
29 Apr 2013 MR01 Registration of charge 082334070001
13 Dec 2012 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
28 Sep 2012 NEWINC Incorporation