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HE REALISATIONS 01 LIMITED
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HE REALISATIONS 01 LIMITED: Filings

    • Overview

    Company NameHE REALISATIONS 01 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02172877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HE REALISATIONS 01 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Bruce Middleton as a secretary on Apr 06, 2018

    		2 pagesAP03

    Termination of appointment of Donald William Borland as a director on Apr 06, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Shaun Allen Ormrod as a director on Sep 27, 2017

    		2 pagesAP01

    Termination of appointment of David John Alexander Ritchie as a director on Sep 26, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Appointment of Mr Donald William Borland as a director on Apr 25, 2017

    		2 pagesAP01

    Termination of appointment of Ciaran Anthony Kennedy as a director on Apr 21, 2017

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 111
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 111
    		SH01

    Appointment of Mr David John Alexander Ritchie as a director on Mar 30, 2015

    		2 pagesAP01

    Termination of appointment of Eric Andrew Prescott as a director on Mar 30, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Appointment of Mr Ciaran Anthony Kennedy as a director on Jun 23, 2014

    		2 pagesAP01

    Termination of appointment of Grant Findlay as a director

    		1 pagesTM01

    Termination of appointment of Grant Findlay as a secretary

    		1 pagesTM02

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 111
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		9 pagesAA
    2345Next

    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