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Hm And Co Realisations Ltd

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Full Company Report  HM AND CO REALISATIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2011)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

HORATIO MYER AND COMPANY,LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00071984
Record last updated Monday, November 23, 2020 2:59:51 AM UTC
Official Address Kpmg LLp 15 Canada Square Canary Wharf London E145gl Millwall
There are 15 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145GL
Sector Manufacture of other furniture

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HM AND CO REALISATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32015-82020-22022-72022-122024-72024-92025-30123

Searches

HM AND CO REALISATIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 11, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Apr 1, 2016 Notice of intended dividends Notice of intended dividends
Notices Dec 17, 2015 Notice of intended dividends 2449... Notice of intended dividends 2449...
Registry Apr 8, 2015 Change of registered office address Change of registered office address
Registry Mar 25, 2015 Administrator's progress report Administrator's progress report
Registry Sep 10, 2014 Administrator's progress report 719... Administrator's progress report 719...
Registry Sep 10, 2014 Notice of extension of period of administration Notice of extension of period of administration
Notices Apr 30, 2014 Notice of intended dividends Notice of intended dividends
Registry Apr 30, 2014 Administrator's progress report Administrator's progress report
Registry Dec 19, 2013 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 22, 2013 Administrator's progress report Administrator's progress report
Registry Jun 13, 2013 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry May 28, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry May 15, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Apr 11, 2013 Change of registered office address Change of registered office address
Registry Apr 9, 2013 Company name change Company name change
Registry Apr 9, 2013 Change of name certificate Change of name certificate
Registry Apr 9, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 9, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Apr 6, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Apr 6, 2013 Statement of release / cease from charge / whole both / charge no 29 719... Statement of release / cease from charge / whole both / charge no 29 719...
Registry Oct 4, 2012 Change of accounting reference date Change of accounting reference date
Registry May 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Annual return Annual return
Registry May 11, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2012 Resignation of one Director Resignation of one Director
Registry Feb 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2012 Appointment of a man as Director 719... Appointment of a man as Director 719...
Registry Feb 17, 2012 Resignation of one Ceo Hilding Anders Ab and one Director (a man) Resignation of one Ceo Hilding Anders Ab and one Director (a man)
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Resignation of one Director 719... Resignation of one Director 719...
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2012 Resignation of 2 people: one Ceo Hilding Anders Ab and one Director (a man) Resignation of 2 people: one Ceo Hilding Anders Ab and one Director (a man)
Registry Feb 8, 2012 Appointment of a man as Director and Ceo Hilding Anders Ab Appointment of a man as Director and Ceo Hilding Anders Ab
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 23, 2011 Resignation of one Director Resignation of one Director
Registry May 20, 2011 Annual return Annual return
Registry May 4, 2011 Appointment of a man as Ceo Hilding Anders Ab and Director Appointment of a man as Ceo Hilding Anders Ab and Director
Registry May 4, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jun 3, 2010 Annual return Annual return
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 719... Change of particulars for director 719...
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2009 Appointment of a man as Director 719... Appointment of a man as Director 719...
Registry Oct 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2009 Annual return Annual return
Registry Mar 30, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 14, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 10, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2008 Annual return Annual return
Registry Mar 8, 2008 Resignation of a director Resignation of a director
Registry Mar 8, 2008 Resignation of a director 719... Resignation of a director 719...
Registry Mar 4, 2008 Resignation of 2 people: one Joint Managing Director, one Chairman & Joint Managing Dire and one Director (a man) Resignation of 2 people: one Joint Managing Director, one Chairman & Joint Managing Dire and one Director (a man)
Registry Feb 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2008 Particulars of a mortgage or charge 719... Particulars of a mortgage or charge 719...
Registry Feb 14, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Resignation of a director 719... Resignation of a director 719...
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Appointment of a director 719... Appointment of a director 719...
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Resignation of a director Resignation of a director
Registry Aug 14, 2007 Resignation of a director 719... Resignation of a director 719...
Registry Jul 31, 2007 Resignation of 4 people: one Bed Manufacturer, one Company Director and one Director (a man) Resignation of 4 people: one Bed Manufacturer, one Company Director and one Director (a man)
Registry Jul 31, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry May 15, 2007 Annual return Annual return
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry May 26, 2004 Annual return Annual return
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry Mar 17, 2004 Resignation of a director Resignation of a director
Registry Feb 27, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Jan 26, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 8, 2004 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Sep 12, 2003 Appointment of a man as Director and Bed Manufacturer Appointment of a man as Director and Bed Manufacturer
Financials May 21, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
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