ACH REALISATIONS LIMITED

Company number 07039129

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2018	AM10	Administrator's progress report	(27 pages)
08 Dec 2017	AM23	Notice of move from Administration to Dissolution	(27 pages)
05 Jul 2017	AM10	Administrator's progress report	(26 pages)
27 Jan 2017	2.16B	Statement of affairs with form 2.14B	(15 pages)
06 Jan 2017	F2.18	Notice of deemed approval of proposals	(1 page)
28 Dec 2016	2.17B	Statement of administrator's proposal	(40 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-09	(2 pages)
19 Dec 2016	CONNOT	Change of name notice	(2 pages)
16 Dec 2016	AD01	Registered office address changed from 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN England to C/O Kmpg Llp 15 Canada Square London E14 5GL on 16 December 2016	(2 pages)
13 Dec 2016	2.12B	Appointment of an administrator	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(13 pages)
07 May 2016	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
05 Apr 2016	AD01	Registered office address changed from 8th Floor Regal House 70 London Road Twickenham TW1 3QS England to 3rd Floor, Brettenham House Lancaster Place London WC2E 7EN on 5 April 2016	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
17 Dec 2015	TM01	Termination of appointment of Stephen Leonard Robinson as a director on 1 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Quentin John Griffiths as a director on 1 December 2015	(1 page)
17 Dec 2015	TM01	Termination of appointment of Stuart Malcom Chapman as a director on 1 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Richard Jeremy Tucker as a director on 1 December 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of William Charles Christie Cooper as a director on 1 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr David Joseph Murray as a director on 1 December 2015	(2 pages)
15 Dec 2015	AP04	Appointment of Worldstores Limited as a secretary on 1 December 2015	(2 pages)
15 Dec 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom to 8th Floor Regal House 70 London Road Twickenham TW1 3QS on 15 December 2015	(1 page)
14 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 204,941.90906	(13 pages)
12 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(3 pages)