HBR REALISATIONS LTD

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DateDescription
16/07/2516 July 2025 Liquidators' statement of receipts and payments to 2025-06-09

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24/06/2524 June 2025 Appointment of a voluntary liquidator

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23/06/2523 June 2025 Removal of liquidator by court order

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31/03/2531 March 2025 Statement of affairs

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24/12/2424 December 2024 Removal of liquidator by court order

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24/12/2424 December 2024 Appointment of a voluntary liquidator

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Appointment of a voluntary liquidator

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19/06/2419 June 2024 Registered office address changed from 749a Ormskirk Road Pemberton Wigan Lancashire WN5 8AT England to Kroll Advisory Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-06-19

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19/06/2419 June 2024 Resolutions

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02/11/232 November 2023 Certificate of change of name

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02/11/232 November 2023 Notice of completion of voluntary arrangement

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02/11/232 November 2023 Change of name notice

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19/09/2319 September 2023 Satisfaction of charge 1 in full

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19/09/2319 September 2023 Satisfaction of charge 070818490003 in full

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19/09/2319 September 2023 Satisfaction of charge 2 in full

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28/03/2328 March 2023 Satisfaction of charge 070818490004 in full

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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22/03/2322 March 2023 Notice to Registrar of companies voluntary arrangement taking effect

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13/03/2313 March 2023 Confirmation statement made on 2023-03-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES

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02/03/212 March 2021 02/03/21 STATEMENT OF CAPITAL GBP 484

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM HEWITT HOUSE WINSTANLEY ROAD BILLINGE WIGAN WN5 7XA ENGLAND

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06/05/206 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070818490004

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/02/206 February 2020 31/03/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 SECRETARY APPOINTED MR MICHAEL ANDREW HICKMAN

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR MITESH JATANIA

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM C/O GORDONS SOLICITORS LLP WINTER HILL HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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27/11/1927 November 2019 17/06/19 STATEMENT OF CAPITAL GBP 328

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10/05/1910 May 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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25/04/1825 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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04/01/174 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/12/1530 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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09/12/159 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/02/153 February 2015 Annual return made up to 19 November 2014 with full list of shareholders

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04/08/144 August 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/07/147 July 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1412 June 2014 27/01/14 STATEMENT OF CAPITAL GBP 120

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12/06/1412 June 2014 27/01/14 STATEMENT OF CAPITAL GBP 120

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12/06/1412 June 2014 APPOINTMENT TERMINATED, DIRECTOR VIBHAKER JATANIA

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12/06/1412 June 2014 27/01/14 STATEMENT OF CAPITAL GBP 120

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12/06/1412 June 2014 DIRECTOR APPOINTED MR MITESH DEVSHI JATANIA

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12/06/1412 June 2014 27/01/14 STATEMENT OF CAPITAL GBP 240

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17/12/1317 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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19/09/1319 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 070818490003

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/05/1321 May 2013 SECOND FILING FOR FORM SH01

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08/03/138 March 2013 27/02/13 STATEMENT OF CAPITAL GBP 12

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07/03/137 March 2013 12/11/12 STATEMENT OF CAPITAL GBP 120

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15/02/1315 February 2013 12/11/12 STATEMENT OF CAPITAL GBP 239.998800

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15/02/1315 February 2013 SUB-DIVISION 12/11/12

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04/02/134 February 2013 Annual return made up to 19 November 2012 with full list of shareholders

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22/01/1322 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/11/1220 November 2012 DIRECTOR APPOINTED GEOFF PERCY

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB

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10/08/1210 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/05/1230 May 2012 COMPANY NAME CHANGED NETWORK HEALTH AND BEAUTY LIMITED CERTIFICATE ISSUED ON 30/05/12

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30/05/1230 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1216 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1216 May 2012 CHANGE OF NAME 01/05/2012

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13/04/1213 April 2012 DIRECTOR APPOINTED JON OSBORNE

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR GARY CLARKE

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15/12/1115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011

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02/12/112 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. GARY JOHN CLARKE / 07/11/2011

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM WINTER HILL HOUSE STATION APPROACH MARLOW BUCKS SL7 1NT UNITED KINGDOM

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06/08/106 August 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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12/02/1012 February 2010 27/01/10 STATEMENT OF CAPITAL GBP 95.00

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH GORDON

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20/01/1020 January 2010 DIRECTOR APPOINTED VIBHAKER DEVSHI JATANIA

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19/01/1019 January 2010 DIRECTOR APPOINTED GARY JOHN CLARKE

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03/12/093 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/093 December 2009 COMPANY NAME CHANGED WINTER HILL SEVENTY FIVE LIMITED CERTIFICATE ISSUED ON 03/12/09

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19/11/0919 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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