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LOTHBURY FINANCIAL LIMITED

Company number 04717929

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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)
02 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2011	2.35B	Notice of move from Administration to Dissolution on 29 January 2011	View PDF Notice of move from Administration to Dissolution on 29 January 2011 - link opens in a new window - 13 pages (13 pages)
20 Oct 2010	2.24B	Administrator's progress report to 28 September 2010	View PDF Administrator's progress report to 28 September 2010 - link opens in a new window - 14 pages (14 pages)
21 May 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
05 May 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 4 pages (4 pages)
22 Apr 2010	AD01	Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 22 April 2010	View PDF Registered office address changed from Chelsham Place Limpsfield Road Warlingham Surrey CR6 9DZ on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 May 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
01 May 2008	CERTNM	Company name changed padson LIMITED\certificate issued on 06/05/08	View PDF Company name changed padson LIMITED\certificate issued on 06/05/08 - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
14 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
11 Jun 2007	363a	Return made up to 01/04/07; full list of members	View PDF Return made up to 01/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: chelsham place limpsfield road warlingham surrey CR6 9DZ	View PDF Registered office changed on 11/06/07 from: chelsham place limpsfield road warlingham surrey CR6 9DZ - link opens in a new window - 1 page (1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: 137 high street sutton surrey SM1 1JH	View PDF Registered office changed on 24/05/07 from: 137 high street sutton surrey SM1 1JH - link opens in a new window - 1 page (1 page)
22 Sep 2006	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
04 May 2006	363s	Return made up to 01/04/06; full list of members	View PDF Return made up to 01/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
08 Mar 2006	88(2)R	Ad 29/04/05--------- £ si 198@1=198 £ ic 2/200	View PDF Ad 29/04/05--------- £ si 198@1=198 £ ic 2/200 - link opens in a new window - 2 pages (2 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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