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Hgi Realisations 2006 LTD

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Extended Company Report with Annual Accounts HGI REALISATIONS 2006 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HENLEY ADVERTISING LIMITED
THE HENLEY GROUP INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01907975
Record last updated Saturday, September 23, 2017 6:12:20 AM UTC
Official Address 4 St Giles Court Southampton Street Reading Rg12ql Katesgrove
There are 331 companies registered at this street
Postal Code RG12QL
Sector Other service activities

Charts

Visits

HGI REALISATIONS 2006 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 11, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 11, 2017 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry May 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 5, 2007 Dissolved Dissolved
Registry Jun 5, 2007 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Jan 29, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 4, 2007 Administrator's progress report Administrator's progress report
Registry Jul 27, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 20, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Jul 6, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 30, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Jun 20, 2006 Company name change Company name change
Registry Jun 20, 2006 Change of name certificate Change of name certificate
Registry May 9, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Registry Oct 8, 2004 Appointment of a director Appointment of a director
Registry Oct 6, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 6, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 6, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 1, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Appointment of a director Appointment of a director
Registry Oct 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Oct 1, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Sep 15, 2004 Rereg pri-plc Rereg pri-plc
Registry Sep 15, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 15, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Sep 15, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 31, 2004 Annual return Annual return
Financials Jul 26, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Jul 26, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2003 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jul 24, 2003 Annual return Annual return
Registry Dec 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 24, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1907... Declaration of satisfaction in full or in part of a mortgage or charge 1907...
Registry Sep 24, 2002 Annual return Annual return
Financials Aug 18, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 1, 2002 Auditor's statement Auditor's statement
Registry Aug 1, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2002 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Aug 1, 2002 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 1, 2002 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Aug 1, 2002 Auditor's report Auditor's report
Registry Aug 1, 2002 Balance sheet Balance sheet
Registry Aug 1, 2002 Rereg pri-plc Rereg pri-plc
Registry Feb 12, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 12, 2002 Varying share rights and names Varying share rights and names
Registry Jan 9, 2002 Annual return Annual return
Registry Dec 28, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 28, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2001 Appointment of a secretary Appointment of a secretary
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Sep 25, 2001 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Sep 1, 2001 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2001 Particulars of a mortgage or charge 1907... Particulars of a mortgage or charge 1907...
Registry Mar 14, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Appointment of a man as Director and Pr Group Account Director Appointment of a man as Director and Pr Group Account Director
Registry Jan 17, 2001 Miscellaneous document Miscellaneous document
Registry Dec 23, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 21, 2000 Amended accounts Amended accounts
Registry Sep 28, 2000 Annual return Annual return
Registry Sep 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1907... Declaration of satisfaction in full or in part of a mortgage or charge 1907...
Registry Sep 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1907... Declaration of satisfaction in full or in part of a mortgage or charge 1907...
Financials Sep 4, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 16, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 16, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 9, 2000 Annual return Annual return
Registry May 9, 2000 Annual return 1907... Annual return 1907...
Registry May 9, 2000 Resignation of a director Resignation of a director
Registry May 9, 2000 Annual return Annual return
Registry May 9, 2000 Annual return 1907... Annual return 1907...
Registry Dec 7, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Sep 24, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 26, 1999 Particulars of a mortgage or charge 1907... Particulars of a mortgage or charge 1907...
Registry Mar 2, 1999 Appointment of a director Appointment of a director
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 13, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 30, 1997 Annual accounts Annual accounts
Registry Mar 11, 1997 Change in situation or address of registered office Change in situation or address of registered office

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