Hm And Co Realisations LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 5, 2011)
- 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
|
HORATIO MYER AND COMPANY,LIMITED
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 |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 11, 2020 | Resignation of 2 people: one Director (a man) |  |
Registry | Nov 3, 2020 | Resignation of one Director (a man) |  |
Notices | Apr 1, 2016 | Notice of intended dividends |  |
Notices | Dec 17, 2015 | Notice of intended dividends 2449... |  |
Registry | Apr 8, 2015 | Change of registered office address |  |
Registry | Mar 25, 2015 | Administrator's progress report |  |
Registry | Sep 10, 2014 | Administrator's progress report 719... |  |
Registry | Sep 10, 2014 | Notice of extension of period of administration |  |
Notices | Apr 30, 2014 | Notice of intended dividends |  |
Registry | Apr 30, 2014 | Administrator's progress report |  |
Registry | Dec 19, 2013 | Notice of extension of period of administration |  |
Registry | Oct 22, 2013 | Administrator's progress report |  |
Registry | Jun 13, 2013 | Notice of deemed approval of proposals |  |
Registry | May 28, 2013 | Statement of administrator's proposals |  |
Registry | May 15, 2013 | Notice of statement of affairs |  |
Registry | Apr 11, 2013 | Change of registered office address |  |
Registry | Apr 9, 2013 | Company name change |  |
Registry | Apr 9, 2013 | Change of name certificate |  |
Registry | Apr 9, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Apr 9, 2013 | Notice of administrators appointment |  |
Registry | Apr 6, 2013 | 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... |  |
Registry | Oct 4, 2012 | Change of accounting reference date |  |
Registry | May 18, 2012 | Appointment of a person as Director |  |
Registry | May 18, 2012 | Resignation of one Director |  |
Registry | May 11, 2012 | Annual return |  |
Registry | May 11, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | May 11, 2012 | Notification of single alternative inspection location |  |
Registry | May 9, 2012 | Appointment of a man as Director |  |
Registry | May 9, 2012 | Resignation of one Director (a man) |  |
Registry | Feb 28, 2012 | Resignation of one Director |  |
Registry | Feb 28, 2012 | Appointment of a man as Director |  |
Registry | Feb 17, 2012 | Appointment of a man as Director 719... |  |
Registry | Feb 17, 2012 | Resignation of one Ceo Hilding Anders Ab and one Director (a man) |  |
Registry | Feb 16, 2012 | Resignation of one Director |  |
Registry | Feb 16, 2012 | Resignation of one Director 719... |  |
Registry | Feb 16, 2012 | Appointment of a man as Director |  |
Registry | Feb 8, 2012 | 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 |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | Oct 4, 2011 | Resignation of one Director |  |
Registry | Oct 4, 2011 | Appointment of a man as Director |  |
Registry | Oct 1, 2011 | Appointment of a man as Director and Company Director |  |
Registry | Oct 1, 2011 | Resignation of one Director (a man) |  |
Registry | May 23, 2011 | Appointment of a person as Director |  |
Registry | May 23, 2011 | Resignation of one Director |  |
Registry | May 20, 2011 | Annual return |  |
Registry | May 4, 2011 | 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) |  |
Financials | Sep 25, 2010 | Annual accounts |  |
Registry | Jun 3, 2010 | Annual return |  |
Financials | Nov 4, 2009 | Annual accounts |  |
Registry | Nov 3, 2009 | Change of particulars for director |  |
Registry | Nov 3, 2009 | Change of particulars for director 719... |  |
Registry | Nov 3, 2009 | Change of particulars for director |  |
Registry | Oct 12, 2009 | Resignation of one Director |  |
Registry | Oct 12, 2009 | Appointment of a man as Director |  |
Registry | Oct 5, 2009 | Appointment of a man as Director 719... |  |
Registry | Oct 5, 2009 | Resignation of one Director (a man) |  |
Registry | May 22, 2009 | Annual return |  |
Registry | Mar 30, 2009 | Resignation of a secretary |  |
Registry | Oct 28, 2008 | Resignation of one Director (a man) and one Secretary (a man) |  |
Registry | Oct 14, 2008 | Appointment of a man as Director |  |
Financials | Sep 10, 2008 | Annual accounts |  |
Registry | Jul 1, 2008 | Appointment of a man as Director |  |
Registry | Apr 29, 2008 | Annual return |  |
Registry | Mar 8, 2008 | Resignation of a director |  |
Registry | Mar 8, 2008 | 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) |  |
Registry | Feb 21, 2008 | Particulars of a mortgage or charge |  |
Registry | Feb 19, 2008 | Particulars of a mortgage or charge 719... |  |
Registry | Feb 14, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Feb 14, 2008 | Section 175 comp act 06 08 |  |
Registry | Aug 14, 2007 | Resignation of a director |  |
Registry | Aug 14, 2007 | Resignation of a director 719... |  |
Registry | Aug 14, 2007 | Appointment of a director |  |
Registry | Aug 14, 2007 | Appointment of a director 719... |  |
Registry | Aug 14, 2007 | Appointment of a director |  |
Registry | Aug 14, 2007 | Resignation of a director |  |
Registry | Aug 14, 2007 | Resignation of a director 719... |  |
Registry | Jul 31, 2007 | 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 |  |
Financials | Jul 10, 2007 | Annual accounts |  |
Registry | May 15, 2007 | Annual return |  |
Financials | Jun 13, 2006 | Annual accounts |  |
Registry | May 16, 2006 | Annual return |  |
Financials | Jun 6, 2005 | Annual accounts |  |
Registry | May 4, 2005 | Annual return |  |
Financials | Sep 14, 2004 | Annual accounts |  |
Registry | May 26, 2004 | Annual return |  |
Registry | May 26, 2004 | Appointment of a director |  |
Registry | Mar 17, 2004 | Resignation of a director |  |
Registry | Feb 27, 2004 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Jan 26, 2004 | Appointment of a man as Director and Company Director |  |
Registry | Dec 23, 2003 | Appointment of a man as Director and Company Director |  |
Registry | Sep 19, 2003 | Appointment of a director |  |
Registry | Sep 12, 2003 | Appointment of a man as Director and Bed Manufacturer |  |
Financials | May 21, 2003 | Annual accounts |  |
Registry | May 21, 2003 | Annual return |  |