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LOTHIAN LIMITED

Company number 02470362

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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)
07 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 October 2016	View PDF Liquidators' statement of receipts and payments to 27 October 2016 - link opens in a new window - 9 pages (9 pages)
07 Nov 2016	4.71	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 - 9 pages (9 pages)
31 Dec 2015	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 31 December 2015	View PDF Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14 - link opens in a new window - 1 page (1 page)
24 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1	View PDF Statement of capital on 30 November 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 18/11/15	View PDF Solvency Statement dated 18/11/15 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	TM01	Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015	View PDF Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015	View PDF Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 660,000	View PDF Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 660,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	TM01	Termination of appointment of Jeremy Simpson as a director	View PDF Termination of appointment of Jeremy Simpson as a director - link opens in a new window - 1 page (1 page)
27 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 660,000	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 660,000 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
31 Aug 2012	AP01	Appointment of Mr Toby Richard Woolrych as a director	View PDF Appointment of Mr Toby Richard Woolrych as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM01	Termination of appointment of Christopher Surch as a director	View PDF Termination of appointment of Christopher Surch as a director - link opens in a new window - 1 page (1 page)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)

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