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ONE LOTHBURY HOLDINGS LIMITED

Company number 05381777

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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)
08 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2013	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 - 5 pages (5 pages)
29 Jun 2012	AD01	Registered office address changed from 23 Queen Anne Street London W1G 9DL on 29 June 2012	View PDF Registered office address changed from 23 Queen Anne Street London W1G 9DL on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-21 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 1,000	View PDF Annual return made up to 3 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
31 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
01 Apr 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	CH01	Director's details changed for Adrian Peter Bough on 29 March 2010	View PDF Director's details changed for Adrian Peter Bough on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Paul Martyn Bowes on 29 March 2010	View PDF Director's details changed for Paul Martyn Bowes on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Alistair James Watson on 29 March 2010	View PDF Director's details changed for Alistair James Watson on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Toby Richard Shannon on 29 March 2010	View PDF Director's details changed for Toby Richard Shannon on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH03	Secretary's details changed for John Philip Macarthur Lee on 29 March 2010	View PDF Secretary's details changed for John Philip Macarthur Lee on 29 March 2010 - link opens in a new window - 1 page (1 page)
08 Sep 2009	288a	Director appointed adrian peter bough	View PDF Director appointed adrian peter bough - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
31 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	288a	Director appointed paul martyn bowes	View PDF Director appointed paul martyn bowes - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
06 Jun 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
06 Jun 2007	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 - 2 pages (2 pages)

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