HFL REALISATIONS LIMITED

Company number SC021928

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2020 AM19(Scot) Notice of extension of period of Administration
27 Sep 2019 AM10(Scot) Administrator's progress report
19 Aug 2019 AM19(Scot) Notice of extension of period of Administration
11 Mar 2019 2.20B(Scot) Administrator's progress report
09 Oct 2018 2.15B(Scot) Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
10 Sep 2018 1.4(Scot) Notice of completion of voluntary arrangement
03 Sep 2018 2.16BZ(Scot) Statement of administrator's deemed proposal
29 Aug 2018 CERTNM Company name changed house of fraser LIMITED\certificate issued on 29/08/18
  • CONNOT ‐ Change of name notice
29 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-22
22 Aug 2018 AD01 Registered office address changed from Granite House 31 Stockwell Street Glasgow G1 4RZ to C/O Ernst & Young Llp, Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 August 2018
21 Aug 2018 2.16B(Scot) Statement of administrator's proposal
20 Aug 2018 2.11B(Scot) Appointment of an administrator
10 Aug 2018 AP01 Appointment of Mr Yong Shen as a director on 30 July 2018
10 Aug 2018 AP01 Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
10 Aug 2018 TM01 Termination of appointment of Colin David Elliot as a director on 8 August 2018
27 Jul 2018 MR01 Registration of charge SC0219280033, created on 27 July 2018
27 Jul 2018 MR01 Registration of charge SC0219280034, created on 27 July 2018
05 Jul 2018 1.1(Scot) Notice of report of meeting approving voluntary arrangement
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
07 Nov 2017 AA Full accounts made up to 28 January 2017
16 Oct 2017 AP01 Appointment of Mr Alex Williamson as a director on 20 September 2017
02 May 2017 AP01 Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017
02 May 2017 TM01 Termination of appointment of Nigel Oddy as a director on 23 April 2017
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
16 Sep 2016 AA Full accounts made up to 30 January 2016