HE REALISATIONS 01 LIMITED

Company number 02172877

Date	Type	Description	View / Download
08 Oct 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-03	(2 pages)
13 Jul 2018	CONNOT	Change of name notice	(2 pages)
13 Apr 2018	AP03	Appointment of Mr Bruce Middleton as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Donald William Borland as a director on 6 April 2018	(1 page)
02 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
29 Sep 2017	AP01	Appointment of Mr Shaun Allen Ormrod as a director on 27 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of David John Alexander Ritchie as a director on 26 September 2017	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
17 May 2017	AP01	Appointment of Mr Donald William Borland as a director on 25 April 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Ciaran Anthony Kennedy as a director on 21 April 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
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	(4 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
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	(4 pages)
15 Apr 2015	AP01	Appointment of Mr David John Alexander Ritchie as a director on 30 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Eric Andrew Prescott as a director on 30 March 2015	(1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Jul 2014	AP01	Appointment of Mr Ciaran Anthony Kennedy as a director on 23 June 2014	(2 pages)
30 May 2014	TM01	Termination of appointment of Grant Findlay as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Grant Findlay as a secretary	(1 page)
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	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)