LCH REALISATIONS LIMITED

Company number 10207931

Date	Type	Description	View / Download
02 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jan 2018	600	Appointment of a voluntary liquidator	(2 pages)
16 Jan 2018	LIQ10	Removal of liquidator by court order	(14 pages)
02 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
13 Oct 2017	AD01	Registered office address changed from C/O Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY to Central Square 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 13 October 2017	(2 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Oct 2016	AD01	Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR United Kingdom to C/O Rsm Restructuring Advisory Llp 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 20 October 2016	(2 pages)
18 Oct 2016	4.70	Declaration of solvency	(3 pages)
18 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
17 Oct 2016	SH08	Change of share class name or designation	(2 pages)
06 Oct 2016	MR04	Satisfaction of charge 102079310001 in full	(4 pages)
06 Oct 2016	MR04	Satisfaction of charge 102079310002 in full	(4 pages)
22 Sep 2016	CERTNM	Company name changed aghoco 1418 LIMITED\certificate issued on 22/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	(3 pages)
28 Jul 2016	SH02	Sub-division of shares on 30 June 2016	(4 pages)
27 Jul 2016	SH08	Change of share class name or designation	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(9 pages)
13 Jul 2016	AA01	Current accounting period extended from 31 May 2017 to 30 September 2017	(1 page)
12 Jul 2016	MR01	Registration of charge 102079310002, created on 1 July 2016	(35 pages)
11 Jul 2016	MR01	Registration of charge 102079310001, created on 1 July 2016	(32 pages)
29 Jun 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 28 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 28 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Roger Hart as a director on 28 June 2016	(1 page)
29 Jun 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 28 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Jason Elliott Lestner as a director on 28 June 2016	(2 pages)