HCB REALISATIONS LIMITED: Filings

  • Overview

    Company NameHCB REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01943231
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HCB REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    22 pagesAM23

    Administrator's progress report

    35 pagesAM10

    Administrator's progress report

    26 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Notice of appointment of a replacement or additional administrator

    3 pagesAM11

    Notice of order removing administrator from office

    19 pagesAM16

    Administrator's progress report to Mar 13, 2017

    38 pages2.24B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Statement of administrator's proposal

    72 pages2.17B

    Notice of deemed approval of proposals

    72 pagesF2.18

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from Spring Place Millfold Whitworth Lancashire OL12 8DN to 3 Hardman Street Spinningfields Manchester M3 3AT on Sep 28, 2016

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 6,900
    SH01

    Accounts for a small company made up to Mar 31, 2015

    4 pagesAA

    Termination of appointment of Paul George Ruocco as a director on Nov 17, 2015

    1 pagesTM01

    Annual return made up to Feb 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 6,900
    SH01

    Director's details changed for Mr Timothy Clive Eve on Aug 20, 2014

    2 pagesCH01

    Accounts for a small company made up to Mar 31, 2014

    6 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Feb 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 6,900
    SH01

    Accounts for a small company made up to Mar 31, 2013

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0