- Company Overview for LOTHIAN FUNDING (NO.2) LIMITED. (04642610)
- Filing history for LOTHIAN FUNDING (NO.2) LIMITED. (04642610)
- People for LOTHIAN FUNDING (NO.2) LIMITED. (04642610)
- Charges for LOTHIAN FUNDING (NO.2) LIMITED. (04642610)
- Insolvency for LOTHIAN FUNDING (NO.2) LIMITED. (04642610)
- More for LOTHIAN FUNDING (NO.2) LIMITED. (04642610)
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) |
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29 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2013 | LIQ MISC RES | Resolution INSOLVENCY:res. Re. Books & accounts | |
29 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Sep 2012 | AD02 | Register inspection address has been changed | |
21 Aug 2012 | AD01 | Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 21 August 2012 | |
20 Aug 2012 | 4.70 | Declaration of solvency | |
20 Aug 2012 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
20 Aug 2012 | RESOLUTIONS |
Resolutions
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|
20 Aug 2012 | 600 | Appointment of a voluntary liquidator | |
26 Jan 2012 | AR01 |
Annual return made up to 21 January 2012 with full list of shareholders
Statement of capital on 2012-01-26
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|
06 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
14 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
08 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Mar 2010 | AP01 | Appointment of Steven James Penketh as a director | |
16 Mar 2010 | TM01 | Termination of appointment of Scott Forrest as a director | |
02 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
02 Feb 2010 | CH02 | Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009 | |
02 Feb 2010 | CH02 | Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009 | |
02 Feb 2010 | CH04 | Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 | |
08 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
02 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Feb 2008 | 363a | Return made up to 21/01/08; full list of members | |
19 Feb 2008 | 288b | Director resigned |