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LOTUS CROWN LIMITED

Company number 05285794

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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)
15 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
15 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2014 AD01 Registered office address changed from 50 the Broadway Haywards Heath West Sussex RH16 3AL to Olympia House Armitage Road London NW11 8RQ on 11 September 2014
10 Sep 2014 600 Appointment of a voluntary liquidator
10 Sep 2014 4.20 Statement of affairs with form 4.19
10 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03
01 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 2
09 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
17 Nov 2012 CH03 Secretary's details changed for Abusyed Ahmed on 12 November 2012
13 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Mr Abu Syed Ahmed as a director
14 Jul 2011 TM01 Termination of appointment of Fateh Ahmed as a director
27 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 12 November 2010
23 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 12 November 2009
24 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
22 Dec 2008 363a Return made up to 12/11/08; full list of members
02 May 2008 AA Total exemption small company accounts made up to 30 November 2007
10 Jan 2008 363s Return made up to 12/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
23 Nov 2006 363s Return made up to 12/11/06; full list of members