BELLEKNOWES LOTHIAN LIMITED

Company number 04578921

Date	Type	Description	View / Download
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 March 2014	(4 pages)
20 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 February 2014	(7 pages)
28 Feb 2013	AD01	Registered office address changed from 18Th Floor 33 Cavendish Square, London, W1G 0PW United Kingdom on 28 February 2013	(2 pages)
27 Feb 2013	4.70	Declaration of solvency	(3 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
27 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-16 GBP 1	(6 pages)
25 Jul 2012	AA	Accounts made up to 31 December 2011	(10 pages)
28 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(6 pages)
12 Oct 2011	AD01	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 12 October 2011	(1 page)
23 Sep 2011	AA	Accounts made up to 31 December 2010	(11 pages)
03 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(15 pages)
10 Aug 2010	AA	Accounts made up to 31 December 2009	(11 pages)
06 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(14 pages)
22 Jul 2009	AA	Accounts made up to 31 December 2008	(11 pages)
08 Jul 2009	288b	Appointment terminated secretary keith scott	(1 page)
08 Jul 2009	288a	Secretary appointed christakis christofi	(1 page)
14 May 2009	288b	Appointment terminated director gillian sellar	(1 page)
25 Feb 2009	288c	Secretary's change of particulars / keith scott / 05/12/2008	(1 page)
13 Nov 2008	363a	Return made up to 10/10/08; full list of members	(7 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(11 pages)

• 1
• 2

Next