HE REALISATIONS 01 LIMITED

Company number 02172877

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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 Oct 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-03
13 Jul 2018 CONNOT Change of name notice
13 Apr 2018 AP03 Appointment of Mr Bruce Middleton as a secretary on 6 April 2018
13 Apr 2018 TM01 Termination of appointment of Donald William Borland as a director on 6 April 2018
02 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
29 Sep 2017 AP01 Appointment of Mr Shaun Allen Ormrod as a director on 27 September 2017
29 Sep 2017 TM01 Termination of appointment of David John Alexander Ritchie as a director on 26 September 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 AP01 Appointment of Mr Donald William Borland as a director on 25 April 2017
17 May 2017 TM01 Termination of appointment of Ciaran Anthony Kennedy as a director on 21 April 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 111
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 111
15 Apr 2015 AP01 Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015
15 Apr 2015 TM01 Termination of appointment of Eric Andrew Prescott as a director on 30 March 2015
29 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Mr Ciaran Anthony Kennedy as a director on 23 June 2014
30 May 2014 TM01 Termination of appointment of Grant Findlay as a director
30 May 2014 TM02 Termination of appointment of Grant Findlay as a secretary
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 111
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012