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H RETAIL REALISATIONS LIMITED - 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 08380689
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7RB 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- FOSTER, Henry William
- MCGOWAN, Paul Patrick
- TAYLOR, Neil Alan
- WOOD, Sally
- Company secretaries
- LOCKHART-ROSS, Inca
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-29
- Dissolved on
- 2023-04-04
- SIC/NACE
- 47630
Ownership
- Beneficial Owners
- Huk 39 Limited
- Huk 39 Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- HMV RETAIL LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-30
✓
- Annual Return
- Due Date: 2019-02-12
- Last Date: 2018-01-29
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H RETAIL REALISATIONS LIMITED Company Description
- H RETAIL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08380689. Its current trading status is "closed". It was registered 2013-01-29. It was previously called HMV RETAIL LIMITED. It has declared SIC or NACE codes as "47630". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-12-30.It can be contacted at 10 Fleet Place .
Get H RETAIL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08380689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08380689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-move-to-dissolution (2023-01-04) - AM23
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gazette-dissolved-liquidation (2023-04-04) - GAZ2
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-13) - AD01
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liquidation-in-administration-progress-report (2022-01-28) - AM10
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liquidation-in-administration-extension-of-period (2022-02-16) - AM19
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liquidation-in-administration-resignation-of-administrator (2022-05-27) - AM15
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liquidation-in-administration-progress-report (2022-07-26) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
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keyboard_arrow_right 2021
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liquidation-in-administration-progress-report (2021-08-04) - AM10
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liquidation-in-administration-progress-report (2021-01-27) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-01-29) - AM10
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liquidation-in-administration-progress-report (2020-08-06) - AM10
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liquidation-in-administration-extension-of-period (2020-12-04) - AM19
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keyboard_arrow_right 2019
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liquidation-in-administration-extension-of-period (2019-12-09) - AM19
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court-order (2019-08-16) - OC
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liquidation-in-administration-progress-report (2019-08-07) - AM10
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mortgage-charge-whole-release-with-charge-number (2019-05-02) - MR05
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resolution (2019-04-13) - RESOLUTIONS
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change-of-name-notice (2019-04-13) - CONNOT
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liquidation-in-administration-appointment-of-administrator (2019-01-18) - AM01
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liquidation-in-administration-proposals (2019-03-07) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-03-05) - AM02
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mortgage-miscellaneous (2019-02-18) - MORT MISC
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mortgage-satisfy-charge-part (2019-02-11) - MR04
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mortgage-satisfy-charge-full (2019-02-11) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-03-26) - AM06
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-11-21) - AUD
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-10) - CS01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-11-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-11-11) - AP03
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accounts-with-accounts-type-full (2016-09-28) - AA
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resolution (2016-07-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-account-reference-date-company-current-extended (2014-01-21) - AA01
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change-account-reference-date-company-previous-shortened (2014-08-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-person-secretary-company-with-change-date (2014-08-12) - CH03
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keyboard_arrow_right 2013
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incorporation-company (2013-01-29) - NEWINC
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change-account-reference-date-company-current-shortened (2013-02-01) - AA01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-02-01) - TM01
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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certificate-change-of-name-company (2013-03-21) - CERTNM
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appoint-person-director-company-with-name (2013-04-09) - AP01
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legacy (2013-04-12) - MG01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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termination-director-company-with-name (2013-08-27) - TM01
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-secretary-company-with-name (2013-02-01) - AP03
