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H ECOMMERCE REALISATIONS LIMITED

Company number 09321397

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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)
04 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2022 AM10 Administrator's progress report
04 Jan 2022 AM23 Notice of move from Administration to Dissolution
22 Dec 2021 AD01 Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 22 December 2021
04 Aug 2021 AM10 Administrator's progress report
27 Jan 2021 AM10 Administrator's progress report
04 Dec 2020 AM19 Notice of extension of period of Administration
06 Aug 2020 AM10 Administrator's progress report
30 Jan 2020 AM10 Administrator's progress report
10 Dec 2019 AM19 Notice of extension of period of Administration
07 Aug 2019 AM10 Administrator's progress report
16 May 2019 MR05 Part of the property or undertaking has been released from charge 093213970001
16 May 2019 MR05 Part of the property or undertaking has been released from charge 093213970001
02 May 2019 MR05 All of the property or undertaking has been released from charge 093213970001
02 May 2019 MR05 All of the property or undertaking has been released from charge 093213970001
13 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-27
13 Apr 2019 CONNOT Change of name notice
26 Mar 2019 AM06 Notice of deemed approval of proposals
07 Mar 2019 AM03 Statement of administrator's proposal
05 Mar 2019 AM02 Statement of affairs with form AM02SOA
11 Feb 2019 MR04 Satisfaction of charge 093213970003 in full
11 Feb 2019 MR04 Satisfaction of charge 093213970001 in part
11 Feb 2019 MR04 Satisfaction of charge 093213970002 in full
25 Jan 2019 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O Kpmg Llp 15 Canada Square London E14 5GL on 25 January 2019
18 Jan 2019 AM01 Appointment of an administrator