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H U.K. REALISATIONS LIMITED

Company number 02760486

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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)
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	CERTNM	Company name changed hydropath (U.K.) LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-10	View PDF Company name changed hydropath (U.K.) LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-10 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AD01	Registered office address changed from 14 Park Row Nottingham NG1 6GR on 5 February 2014	View PDF Registered office address changed from 14 Park Row Nottingham NG1 6GR on 5 February 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AR01	Annual return made up to 26 October 2012	View PDF Annual return made up to 26 October 2012 - link opens in a new window - 14 pages (14 pages)
07 Feb 2012	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	AD01	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 29 March 2011	View PDF Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 29 March 2011 - link opens in a new window - 1 page (1 page)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	SH19	Statement of capital on 10 May 2010 GBP 1	View PDF Statement of capital on 10 May 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Apr 2010	CAP-SS	Solvency statement dated 08/03/10	View PDF Solvency statement dated 08/03/10 - link opens in a new window - 1 page (1 page)
28 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
03 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	CH01	Director's details changed for Daniel Stefanini on 1 October 2009	View PDF Director's details changed for Daniel Stefanini on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	CH01	Director's details changed for Dalia Arlette Stefanini on 1 October 2009	View PDF Director's details changed for Dalia Arlette Stefanini on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
10 Nov 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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