HLXC REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Liquidators' statement of receipts and payments to 2025-03-08 |
| 10/05/2410 May 2024 | Liquidators' statement of receipts and payments to 2024-03-08 |
| 06/07/236 July 2023 | Certificate of change of name |
| 06/07/236 July 2023 | Change of name notice |
| 13/04/2313 April 2023 | Statement of affairs |
| 13/04/2313 April 2023 | Resolutions |
| 22/03/2322 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Appointment of a voluntary liquidator |
| 22/03/2322 March 2023 | Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to C/O Monahans (Br&I) Hermes House Fire Fly Avenue Swindon SN2 2GA on 2023-03-22 |
| 22/03/2322 March 2023 | Resolutions |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-06-30 |
| 02/08/212 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF UNITED KINGDOM |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY LAMIN / 18/06/2020 |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JAVID KHAN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/06/2024 June 2020 | DIRECTOR APPOINTED MRS WENDY LAMIN |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 16 NAPIER GARDENS GUILDFORD GU1 2PG |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DODGSON |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 05/04/185 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 31/05/1631 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY DODGSON / 01/03/2016 |
| 09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVID KHAN / 01/06/2015 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVID KHAN / 01/03/2016 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/06/152 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 28236.47 |
| 14/04/1514 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED GRAHAM STANLEY DODGSON |
| 23/06/1423 June 2014 | SECOND FILING FOR FORM SH01 |
| 30/05/1430 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 29/04/1429 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 29/04/1429 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 27736.37 |
| 14/04/1414 April 2014 | 27/11/12 STATEMENT OF CAPITAL GBP 26662.14 |
| 14/04/1414 April 2014 | 08/04/11 STATEMENT OF CAPITAL GBP 26362.14 |
| 14/04/1414 April 2014 | 01/12/13 STATEMENT OF CAPITAL GBP 27000.00 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/05/1318 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 04/06/124 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASTLE |
| 24/08/1124 August 2011 | 08/05/11 CHANGES |
| 14/04/1114 April 2011 | 02/04/10 STATEMENT OF CAPITAL GBP 26312.14 |
| 14/04/1114 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 26312.14 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/105 July 2010 | PREVEXT FROM 31/05/2010 TO 30/06/2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVID KHAN / 01/10/2009 |
| 05/06/105 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CONSOLIDATION 22/08/09 |
| 24/05/1024 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/10/0928 October 2009 | CONSOLIDATION 22/08/09 |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED MR JAVID KHAN |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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