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LCH PROPERTIES LIMITED

Company number 02076404

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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 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	View PDF Liquidators' statement of receipts and payments to 20 September 2019 - link opens in a new window - 14 pages (14 pages)
31 May 2019	TM01	Termination of appointment of Ian William Hubbard as a director on 30 May 2019	View PDF Termination of appointment of Ian William Hubbard as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AD02	Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Montague Close London SE1 9BB	View PDF Register inspection address has been changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Montague Close London SE1 9BB - link opens in a new window - 2 pages (2 pages)
19 Oct 2018	AD01	Registered office address changed from 5 Montague Close London SE1 9BB England to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2018	View PDF Registered office address changed from 5 Montague Close London SE1 9BB England to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
01 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	View PDF Confirmation statement made on 27 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 1,001	View PDF Statement of capital following an allotment of shares on 17 October 2017 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Oct 2017	SH19	Statement of capital on 17 October 2017 GBP 1	View PDF Statement of capital on 17 October 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Oct 2017	CAP-SS	Solvency Statement dated 17/10/17	View PDF Solvency Statement dated 17/10/17 - link opens in a new window - 1 page (1 page)
17 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 17/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 17/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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