JH REALISATIONS 2019 LIMITED

Company Documents

DateDescription
19/01/2319 January 2023 Final Gazette dissolved following liquidation

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19/01/2319 January 2023 Final Gazette dissolved following liquidation

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19/10/2219 October 2022 Final account prior to dissolution in MVL (final account attached)

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10/03/2010 March 2020 SPECIAL RESOLUTION TO WIND UP

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10 CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE GLASGOW G75 0YL

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11/12/1911 December 2019 PSC'S CHANGE OF PARTICULARS / MR HARRY HOGAN / 14/11/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HOGAN / 14/11/2019

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06/12/196 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/09/1917 September 2019 COMPANY NAME CHANGED JACK HOGAN SALES (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 17/09/19

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17/09/1917 September 2019 31/12/18 UNAUDITED ABRIDGED

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 31/12/17 UNAUDITED ABRIDGED

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HOGAN

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/05/1631 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/06/152 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/06/142 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/06/137 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/05/1225 May 2012 Annual return made up to 25 May 2012 with full list of shareholders

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23/05/1223 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CAROL HOGAN / 18/05/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOGAN / 18/05/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARRY HOGAN / 18/05/2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/05/1127 May 2011 Annual return made up to 25 May 2011 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/06/103 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOGAN / 25/05/2010

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/05/0927 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/05/0829 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/06/076 June 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/05/0631 May 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 10 CARRON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0QB

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27/05/0527 May 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/05/0427 May 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/05/0329 May 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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01/06/011 June 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/05/0030 May 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/06/9915 June 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/06/983 June 1998 RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/11/9717 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/05/9731 May 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 NEW SECRETARY APPOINTED

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02/04/972 April 1997 SECRETARY RESIGNED

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24/10/9624 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/06/967 June 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 240 EDMISTON DRIVE GLASGOW G51 3RL

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/06/951 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/06/947 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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17/08/9317 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/06/937 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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05/06/925 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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29/05/9229 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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18/06/9118 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 REGISTERED OFFICE CHANGED ON 17/06/91 FROM: 240 EDMISTON DRIVE GLASGOW G51 2YU

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17/06/9117 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/10/9022 October 1990 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS

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22/10/9022 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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29/01/9029 January 1990 DEC MORT/CHARGE 995

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22/12/8922 December 1989 PARTIC OF MORT/CHARGE 14466

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27/06/8927 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/06/8927 June 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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27/06/8827 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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27/06/8827 June 1988 RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS

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24/06/8824 June 1988 DIRECTOR RESIGNED

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24/06/8824 June 1988 DIRECTOR'S PARTICULARS CHANGED

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15/04/8715 April 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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15/04/8715 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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