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LIBERTY LOTHIAN LIMITED

Company number 04657711

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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)
20 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Mar 2014	4.68	Liquidators' statement of receipts and payments to 10 March 2014	View PDF Liquidators' statement of receipts and payments to 10 March 2014 - link opens in a new window - 5 pages (5 pages)
20 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 February 2014	View PDF Liquidators' statement of receipts and payments to 18 February 2014 - link opens in a new window - 7 pages (7 pages)
27 Feb 2013	AD01	Registered office address changed from 18Th Floor East 33 Cavendish Square London W1G 0PW on 27 February 2013	View PDF Registered office address changed from 18Th Floor East 33 Cavendish Square London W1G 0PW on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 1	View PDF Annual return made up to 5 February 2013 with full list of shareholders Statement of capital on 2013-02-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 Feb 2013	CH01	Director's details changed for Mr Guy Ian Swinburn Wilson on 5 February 2013	View PDF Director's details changed for Mr Guy Ian Swinburn Wilson on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
10 May 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
16 May 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
02 Mar 2010	AD01	Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 2 March 2010	View PDF Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	View PDF Annual return made up to 5 February 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
08 Jul 2009	288b	Appointment terminated secretary keith scott	View PDF Appointment terminated secretary keith scott - link opens in a new window - 1 page (1 page)
08 Jul 2009	288a	Secretary appointed christakis christofi	View PDF Secretary appointed christakis christofi - link opens in a new window - 1 page (1 page)

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