- Company Overview for LOTHIAN FIFTY (151) LIMITED (04513207)
- Filing history for LOTHIAN FIFTY (151) LIMITED (04513207)
- People for LOTHIAN FIFTY (151) LIMITED (04513207)
- Charges for LOTHIAN FIFTY (151) LIMITED (04513207)
- Insolvency for LOTHIAN FIFTY (151) LIMITED (04513207)
- More for LOTHIAN FIFTY (151) LIMITED (04513207)
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) |
---|---|---|---|
20 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2014 | |
20 Mar 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 18 February 2014 | |
27 Feb 2013 | AD01 | Registered office address changed from 18Th Floor 33 Cavendish Square London W1G 0PW on 27 February 2013 | |
27 Feb 2013 | 4.70 | Declaration of solvency | |
27 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
27 Feb 2013 | RESOLUTIONS |
Resolutions
|
|
06 Aug 2012 | AR01 |
Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-08-06
|
|
25 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Sep 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders | |
10 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Aug 2010 | AD01 | Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 10 August 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 3 August 2010 | |
10 Aug 2009 | 363a | Return made up to 03/08/09; full list of members | |
22 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Jul 2009 | 288b | Appointment terminated secretary keith scott | |
08 Jul 2009 | 288a | Secretary appointed christakis christofi | |
06 Jun 2009 | 288b | Appointment terminated director gillian sellar | |
09 Apr 2009 | 288b | Appointment terminated director bruce anderson | |
25 Feb 2009 | 288c | Secretary's change of particulars / keith scott / 05/12/2008 | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 |