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LOTHIAN SHIPPING SERVICES LIMITED

Company number 03535416

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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)
15 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2014	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 - 14 pages (14 pages)
25 Apr 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	View PDF Liquidators' statement of receipts and payments to 26 March 2014 - link opens in a new window - 14 pages (14 pages)
10 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
14 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 50,000	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AD01	Registered office address changed from C/O Ian Waterson 10 Duke Street Liverpool L1 5AS England on 7 December 2012	View PDF Registered office address changed from C/O Ian Waterson 10 Duke Street Liverpool L1 5AS England on 7 December 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	TM02	Termination of appointment of Carmel Mcloughlin as a secretary	View PDF Termination of appointment of Carmel Mcloughlin as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Dec 2011	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 5 December 2011	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY on 5 December 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	CH01	Director's details changed for Anthony Michael Dean on 23 August 2011	View PDF Director's details changed for Anthony Michael Dean on 23 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for Anthony Michael Dean on 9 May 2011	View PDF Director's details changed for Anthony Michael Dean on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH01	Director's details changed for John Gordon Davis on 9 May 2011	View PDF Director's details changed for John Gordon Davis on 9 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011	View PDF Secretary's details changed for Carmel Marie Mcloughlin on 9 May 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 13 pages (13 pages)
15 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
11 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CH01	Director's details changed for Anthony Michael Dean on 1 October 2009	View PDF Director's details changed for Anthony Michael Dean on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009	View PDF Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	CH01	Director's details changed for John Gordon Davis on 1 October 2009	View PDF Director's details changed for John Gordon Davis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Sep 2009	288a	Secretary appointed carmel marie mcloughlin	View PDF Secretary appointed carmel marie mcloughlin - link opens in a new window - 1 page (1 page)
16 Sep 2009	288b	Appointment terminated secretary taqi mir	View PDF Appointment terminated secretary taqi mir - link opens in a new window - 1 page (1 page)

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