Companies House does not verify the accuracy of the information filed

Advanced company search

H REALISATIONS (2018) LIMITED

Company number 10408289

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
13 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
30 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
14 Aug 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 May 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
20 Dec 2018	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)
27 Nov 2018	AD01	Registered office address changed from Freemans Parc Penarth Road Cardiff CF11 8TU United Kingdom to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 27 November 2018	View PDF Registered office address changed from Freemans Parc Penarth Road Cardiff CF11 8TU United Kingdom to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	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)
24 Oct 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
19 Oct 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-27 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 07/09/2018	View PDF Resolutions RES13 ‐ Subscription agreement 07/09/2018 - link opens in a new window - 7 pages (7 pages)
25 Sep 2018	TM01	Termination of appointment of Iain James Douglas Wood as a director on 25 September 2018	View PDF Termination of appointment of Iain James Douglas Wood as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 51 pages (51 pages)
13 Sep 2018	AP02	Appointment of Hamsard 3520 Limited as a director on 7 September 2018	View PDF Appointment of Hamsard 3520 Limited as a director on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	TM01	Termination of appointment of Josh Levy as a director on 7 September 2018	View PDF Termination of appointment of Josh Levy as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM01	Termination of appointment of Jon Curley as a director on 7 September 2018	View PDF Termination of appointment of Jon Curley as a director on 7 September 2018 - link opens in a new window - 1 page (1 page)
27 Mar 2018	AP01	Appointment of Mr Josh Levy as a director on 13 March 2018	View PDF Appointment of Mr Josh Levy as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AP01	Appointment of Mr Jon Curley as a director on 13 March 2018	View PDF Appointment of Mr Jon Curley as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AP01	Appointment of Mr Iain James Douglas Wood as a director on 13 March 2018	View PDF Appointment of Mr Iain James Douglas Wood as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM01	Termination of appointment of Kevin Stephen Smith as a director on 13 March 2018	View PDF Termination of appointment of Kevin Stephen Smith as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 354,655.10	View PDF Statement of capital following an allotment of shares on 13 March 2018 GBP 354,655.10 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?