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LOTHIAN FUNDING (NO.2) LIMITED.

Company number 04642610

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-08-13
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
  • GBP 1
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