H RETAIL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

08380689

Incorporation date

29/01/2013

Size

Full

Classification

Retail sale of music and video recordings in specialised stores (47.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

04/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2023

Notice of move from Administration to Dissolution

View PDF (30 pages)

10/10/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 2022-10-10

View PDF (2 pages)

26/07/2022

Administrator's progress report

View PDF (27 pages)

27/05/2022

Notice of resignation of an administrator

View PDF (4 pages)

16/02/2022

Notice of extension of period of Administration

View PDF (4 pages)

28/01/2022

Administrator's progress report

View PDF (30 pages)

13/01/2022

Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-13

View PDF (2 pages)

04/08/2021

Administrator's progress report

View PDF (36 pages)

27/01/2021

Administrator's progress report

View PDF (35 pages)

04/12/2020

Notice of extension of period of Administration

View PDF (4 pages)

06/08/2020

Administrator's progress report

View PDF (39 pages)

29/01/2020

Administrator's progress report

View PDF (41 pages)

09/12/2019

Notice of extension of period of Administration

View PDF (4 pages)

16/08/2019

Court order

View PDF (2 pages)

07/08/2019

Administrator's progress report

View PDF (54 pages)

02/05/2019

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

02/05/2019

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

02/05/2019

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

13/04/2019

Resolutions

View PDF (2 pages)

13/04/2019

Change of name notice

View PDF (2 pages)

26/03/2019

Notice of deemed approval of proposals

View PDF (4 pages)

07/03/2019

Statement of administrator's proposal

View PDF (81 pages)

05/03/2019

Statement of affairs with form AM02SOA

View PDF (19 pages)

18/02/2019

Mortgage miscellaneous for charge

View PDF (1 pages)

11/02/2019

Satisfaction of charge 2 in part

View PDF (1 pages)

11/02/2019

Satisfaction of charge 1 in part

View PDF (1 pages)

11/02/2019

Satisfaction of charge 083806890003 in full

View PDF (1 pages)

28/01/2019

Registered office address changed from 80 New Bond Street London W1S 1SB England to C/O Kpmg Llp 15 Canada Square London E14 5GL on 2019-01-28

View PDF (2 pages)

18/01/2019

Appointment of an administrator

View PDF (4 pages)

21/11/2018

Auditor's resignation

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-30

View PDF (35 pages)

01/10/2018

Termination of appointment of Ian Michael Topping as a director on 2018-09-30

View PDF (1 pages)

13/07/2018

Appointment of Mr Neil Alan Taylor as a director on 2018-07-01

View PDF (2 pages)

12/07/2018

Appointment of Ms Sally Wood as a director on 2018-07-01

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

19/10/2017

Registered office address changed from 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 2017-10-19

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

10/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

11/11/2016

Termination of appointment of Lindsay Howard Gunn as a secretary on 2016-11-11

View PDF (1 pages)

11/11/2016

Appointment of Miss Inca Lockhart-Ross as a secretary on 2016-11-11

View PDF (2 pages)

28/09/2016

Full accounts made up to 2016-01-02

View PDF (33 pages)

13/07/2016

Resolutions

View PDF (17 pages)

06/07/2016

Registration of charge 083806890003, created on 2016-06-30

View PDF (61 pages)

18/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

13/10/2015

Full accounts made up to 2015-01-03

View PDF (33 pages)

02/03/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

03/10/2014

Full accounts made up to 2013-12-28

View PDF (31 pages)

12/08/2014

Secretary's details changed for Mr Lindsay Howard Gunn on 2014-03-21

View PDF (1 pages)

11/08/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

21/01/2014

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (1 pages)

27/08/2013

Termination of appointment of Laurence Howard as a director

View PDF (1 pages)

22/08/2013

Appointment of Mr Laurence Gerard Howard as a director

View PDF (2 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

12/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

09/04/2013

Appointment of Mr Henry William Foster as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Andrew Pepper as a director

View PDF (1 pages)

09/04/2013

Appointment of Mr Ian Michael Topping as a director

View PDF (2 pages)

21/03/2013

Certificate of change of name

View PDF (3 pages)

04/02/2013

Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom on 2013-02-04

View PDF (1 pages)

01/02/2013

Termination of appointment of Robert Lee as a director

View PDF (1 pages)

01/02/2013

Appointment of Mr Lindsay Howard Gunn as a secretary

View PDF (1 pages)

01/02/2013

Appointment of Mr Andrew John Pepper as a director

View PDF (2 pages)

01/02/2013

Appointment of Mr Paul Mcgowan as a director

View PDF (2 pages)

01/02/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

29/01/2013

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About H RETAIL REALISATIONS LIMITED

H RETAIL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/01/2013 with the registered office located at 10 Fleet Place, London EC4M 7RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H RETAIL REALISATIONS LIMITED?

H RETAIL REALISATIONS LIMITED is currently Dissolved. It was registered on 29/01/2013 and dissolved on 04/04/2023.

Where is H RETAIL REALISATIONS LIMITED located?

H RETAIL REALISATIONS LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does H RETAIL REALISATIONS LIMITED do?

H RETAIL REALISATIONS LIMITED operates in the Retail sale of music and video recordings in specialised stores (47.63 - SIC 2007) sector.

What is the latest filing for H RETAIL REALISATIONS LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved following liquidation.