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LONDON AND LOTHIAN INVESTMENTS LIMITED

Company number 03173832

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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)
03 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 23 July 2019	View PDF Liquidators' statement of receipts and payments to 23 July 2019 - link opens in a new window - 18 pages (18 pages)
04 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 30 pages (30 pages)
14 Aug 2018	AD01	Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY to Units 1-3 Hilltop Park Devizes Road Salisbury SP3 4UF on 14 August 2018	View PDF Registered office address changed from Unit 203 Second Floor China House 401 Edgware Road London NW2 6GY to Units 1-3 Hilltop Park Devizes Road Salisbury SP3 4UF on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-24 - link opens in a new window - 1 page (1 page)
05 Feb 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	View PDF Confirmation statement made on 2 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2017	CH01	Director's details changed for Mr Mark Lewis Sachon on 20 January 2017	View PDF Director's details changed for Mr Mark Lewis Sachon on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	View PDF Current accounting period extended from 31 March 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
17 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	TM02	Termination of appointment of Mark Sachon as a secretary	View PDF Termination of appointment of Mark Sachon as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AD01	Registered office address changed from , 5Th Floor 89 New Bond Street, London, W1S 1DA, England on 23 July 2012	View PDF Registered office address changed from , 5Th Floor 89 New Bond Street, London, W1S 1DA, England on 23 July 2012 - link opens in a new window - 1 page (1 page)

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