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HC REALISATIONS LTD

Company number 06904570

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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)
09 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Aug 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 39 pages (39 pages)
01 Jun 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
19 Oct 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
21 Sep 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
27 Aug 2020	AD01	Registered office address changed from White Rose Mill Holdsworth Road Halifax West Yorkshire HX3 6SN to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 27 August 2020	View PDF Registered office address changed from White Rose Mill Holdsworth Road Halifax West Yorkshire HX3 6SN to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-24 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	PSC07	Cessation of John Robert Kaye as a person with significant control on 16 August 2019	View PDF Cessation of John Robert Kaye as a person with significant control on 16 August 2019 - link opens in a new window - 1 page (1 page)
11 May 2020	AP03	Appointment of Mr John Richard Humphries as a secretary on 28 April 2020	View PDF Appointment of Mr John Richard Humphries as a secretary on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	TM02	Termination of appointment of Richard Samuel Broderick as a secretary on 27 April 2020	View PDF Termination of appointment of Richard Samuel Broderick as a secretary on 27 April 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	TM01	Termination of appointment of John Robert Kaye as a director on 14 October 2019	View PDF Termination of appointment of John Robert Kaye as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	MR01	Registration of charge 069045700005, created on 5 September 2019	View PDF Registration of charge 069045700005, created on 5 September 2019 - link opens in a new window - 29 pages (29 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Aquisition 27/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Aquisition 27/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Mar 2019	PSC01	Notification of Andrew Sykes as a person with significant control on 27 February 2019	View PDF Notification of Andrew Sykes as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC02	Notification of Prodesse Limited as a person with significant control on 27 February 2019	View PDF Notification of Prodesse Limited as a person with significant control on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	MR01	Registration of charge 069045700004, created on 27 February 2019	View PDF Registration of charge 069045700004, created on 27 February 2019 - link opens in a new window - 60 pages (60 pages)
28 Feb 2019	TM01	Termination of appointment of Diane Kaye as a director on 27 February 2019	View PDF Termination of appointment of Diane Kaye as a director on 27 February 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Feb 2019	TM01	Termination of appointment of Richard Eric Hill as a director on 18 February 2019	View PDF Termination of appointment of Richard Eric Hill as a director on 18 February 2019 - link opens in a new window - 1 page (1 page)

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