LOTHIAN MORTGAGES HOLDINGS LIMITED

Company number 04617082

Date	Type	Description	View / Download
29 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2013	LIQ MISC RES	Resolution INSOLVENCY:res. Re. Books & accounts	(1 page)
29 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
24 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
23 Oct 2012	AD01	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 23 October 2012	(2 pages)
22 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
22 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-15	(2 pages)
22 Oct 2012	4.70	Declaration of solvency	(3 pages)
27 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
30 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders Statement of capital on 2011-12-30 GBP 1	(5 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
04 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
16 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
23 Mar 2010	AP01	Appointment of Steven James Penketh as a director	(3 pages)
16 Mar 2010	TM01	Termination of appointment of Scott Forrest as a director	(2 pages)
08 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH02	Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009	(2 pages)
08 Jan 2010	CH02	Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009	(2 pages)
08 Jan 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	(2 pages)
08 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
31 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
31 Dec 2008	288c	Director's Change of Particulars / scott forrest / 31/12/2008 / HouseName/Number was: , now: 18; Street was: 28 ashburnham loan, now: ashburnham loan	(1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
19 Feb 2008	288b	Director resigned	(1 page)
19 Feb 2008	288a	New director appointed	(2 pages)