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LOTHIAN FIFTY (151) LIMITED

Company number 04513207

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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)
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
  • LRESSP ‐ Special resolution to wind up
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
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