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HPL REALISATIONS LIMITED

Company number 09895870

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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)
08 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 30 November 2017	View PDF Liquidators' statement of receipts and payments to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
05 Jan 2017	AD01	Registered office address changed from No. 1 Velocity 2 Tenter Street Sheffield S1 4BY England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 January 2017	View PDF Registered office address changed from No. 1 Velocity 2 Tenter Street Sheffield S1 4BY England to Wilson Field the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AP01	Appointment of Robert Angus Ponsford as a director on 29 July 2016	View PDF Appointment of Robert Angus Ponsford as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Alan Ponsford as a director on 29 July 2016	View PDF Appointment of Alan Ponsford as a director on 29 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 46,150	View PDF Statement of capital following an allotment of shares on 12 July 2016 GBP 46,150 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AD01	Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ England to No. 1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016	View PDF Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ England to No. 1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 7 pages (7 pages)

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