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HTA REALISATIONS LIMITED

Company number 08791960

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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)
11 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 26 July 2024
06 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 26 July 2023
19 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 26 July 2022
22 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 26 July 2021
08 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 26 July 2020
14 May 2020 600 Appointment of a voluntary liquidator
14 May 2020 LIQ10 Removal of liquidator by court order
24 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27
16 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 26 July 2019
04 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 26 July 2018
02 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-15
02 Oct 2017 CONNOT Change of name notice
30 Aug 2017 LIQ02 Statement of affairs
11 Aug 2017 AD01 Registered office address changed from Chartwell House Pinfold Road Bourne Lincolnshire PE10 9HT to C/O Frp Advosory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 August 2017
10 Aug 2017 600 Appointment of a voluntary liquidator
12 May 2017 AP01 Appointment of Mr David Lorne Human as a director on 27 April 2017
13 Mar 2017 AP01 Appointment of Mr Richard Francis Wakeford as a director on 6 March 2017
07 Mar 2017 TM01 Termination of appointment of Geoffrey Chaplain as a director on 17 February 2017
08 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
17 Aug 2016 AP01 Appointment of Mr Geoffrey Chaplain as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Anita Louise Human as a director on 17 August 2016
06 Aug 2016 TM01 Termination of appointment of Celia Lesley Kelly as a director on 5 August 2016
24 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 November 2015