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LOTHBURY CORPORATION LTD

Company number 04640366

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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)
10 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2020 TM02 Termination of appointment of Mornington Secretaires Limited as a secretary on 11 February 2020
11 Feb 2020 TM01 Termination of appointment of Gary Anthony Burns as a director on 11 February 2020
23 Dec 2019 AD01 Registered office address changed from Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ United Kingdom to The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 23 December 2019
20 Sep 2019 CH01 Director's details changed for Mr Gary Anthony Burns on 20 September 2019
04 Jul 2019 CH04 Secretary's details changed for Mornington Secretaries Limited on 3 July 2019
10 Apr 2019 AD01 Registered office address changed from 43 Mornington Road Chingford London E4 7DT to Ground Floor 32/38 Scrutton Street Bishopsgate London EC2A 4RQ on 10 April 2019
01 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
11 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
20 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
06 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
26 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
23 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
28 Nov 2014 CH01 Director's details changed for Mr Gary Anthony Burns on 28 November 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
01 May 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Mr Gary Anthony Burns on 18 March 2012
25 May 2012 AA Total exemption small company accounts made up to 31 January 2012