H ECOMMERCE REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/04/224 April 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Notice of move from Administration to Dissolution |
| 04/01/224 January 2022 | Administrator's progress report |
| 22/12/2122 December 2021 | Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-22 |
| 04/08/214 August 2021 | Administrator's progress report |
| 16/05/1916 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 093213970001 |
| 16/05/1916 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 093213970001 |
| 02/05/192 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093213970001 |
| 02/05/192 May 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 093213970001 |
| 13/04/1913 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1913 April 2019 | COMPANY NAME CHANGED HMV ECOMMERCE LIMITED CERTIFICATE ISSUED ON 13/04/19 |
| 26/03/1926 March 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/03/197 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/03/195 March 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093213970003 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 093213970001 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093213970002 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 80 NEW BOND STREET LONDON W1S 1SB ENGLAND |
| 18/01/1918 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015190,00010090,00009720 |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILCO TRADING, LLC |
| 04/12/184 December 2018 | CESSATION OF OLYMPUS ECOMMERCE LIMITED AS A PSC |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PATRICK MCGOWAN |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR NEIL ALAN TAYLOR |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS SALLY WOOD |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093213970003 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 13/07/1613 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093213970002 |
| 08/12/158 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093213970001 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR IAN MICHAEL TOPPING |
| 11/02/1511 February 2015 | COMPANY NAME CHANGED HUK 58 LIMITED CERTIFICATE ISSUED ON 11/02/15 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER |
| 09/12/149 December 2014 | SUB-DIVISION 28/11/14 |
| 09/12/149 December 2014 | SUB DIVISION 28/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR PAUL MCGOWAN |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM |
| 27/11/1427 November 2014 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 27/11/1427 November 2014 | SECRETARY APPOINTED MISS INCA LOCKHART-ROSS |
| 20/11/1420 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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