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LH NO 10 REALISATIONS LIMITED

Company number 06773840

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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)
02 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
15 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-14
15 Nov 2012 CONNOT Change of name notice
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 2
16 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 October 2011
09 Jan 2012 AD01 Registered office address changed from 8 Ozengell Place Eurokent Business Park Ramsgate Kent CT12 6PB England on 9 January 2012
09 Jan 2012 4.70 Declaration of solvency
09 Jan 2012 600 Appointment of a voluntary liquidator
09 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-21
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AD01 Registered office address changed from St Augustines 125 Canterbury Road Westgate-on-Sea Kent CT8 8NL on 15 August 2011
07 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
29 Sep 2010 AP01 Appointment of Mr David Dennis Mackins as a director
29 Sep 2010 TM01 Termination of appointment of Louise Isaac as a director
20 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Louise Wendy Isaac on 21 December 2009
07 Jan 2010 CH01 Director's details changed for David John Aitchison on 21 December 2009
07 Jan 2010 CH03 Secretary's details changed for David John Aitchison on 21 December 2009
18 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
19 Feb 2009 287 Registered office changed on 19/02/2009 from 1 imperial square cheltenham gloucestershire GL50 1QB united kingdom