LOTHIAN FIFTY (150) LIMITED

Company number 04512364

Date	Type	Description	View / Download
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	(17 pages)
03 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
17 May 2017	LIQ03	Liquidators' statement of receipts and payments to 25 April 2017	(12 pages)
03 Nov 2016	TM01	Termination of appointment of Alistair James Neil Hewitt as a director on 19 October 2016	(2 pages)
13 May 2016	AD01	Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 55 Baker Street London W1U 7EU on 13 May 2016	(2 pages)
11 May 2016	600	Appointment of a voluntary liquidator	(1 page)
11 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26	(1 page)
11 May 2016	4.70	Declaration of solvency	(5 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 GBP 383,909	(4 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(14 pages)
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2,000	(7 pages)
06 May 2015	AP01	Appointment of Mr Alistair James Neil Hewitt as a director on 10 April 2015	(3 pages)
06 May 2015	TM01	Termination of appointment of Gary John Mccabe as a director on 10 April 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2,000	(7 pages)
09 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(15 pages)
01 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 2,000	(7 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(15 pages)
03 Apr 2013	TM01	Termination of appointment of Neil Burnett as a director	(2 pages)
03 Apr 2013	AP01	Appointment of Gary John Mccabe as a director	(3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
27 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(7 pages)
25 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(15 pages)

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