ANGLO LOTHIAN NO.5 GP LIMITED

Company number 05620221

Date	Type	Description	View / Download
25 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
29 May 2013	4.68	Liquidators' statement of receipts and payments to 11 May 2013	(12 pages)
10 Jul 2012	4.68	Liquidators' statement of receipts and payments to 11 May 2012	(9 pages)
20 May 2011	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ on 20 May 2011	(1 page)
20 May 2011	4.20	Statement of affairs with form 4.19	(5 pages)
20 May 2011	600	Appointment of a voluntary liquidator	(1 page)
20 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-12	(1 page)
25 Jan 2011	CH01	Director's details changed for Mark Lewis Sachon on 25 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Mr Gordon Parker on 25 January 2011	(2 pages)
25 Jan 2011	CH01	Director's details changed for Patrick O'hara on 25 January 2011	(2 pages)
15 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
15 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 1	(6 pages)
14 May 2010	CH01	Director's details changed for John Daly on 1 December 2009	(1 page)
18 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
04 Jan 2010	CH01	Director's details changed for John Daly on 4 January 2010	(2 pages)
04 Jan 2010	TM02	Termination of appointment of Philippa Dunkley as a secretary	(1 page)
01 Dec 2009	AP03	Appointment of Mr David Richard Morgan as a secretary	(1 page)
01 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(6 pages)
23 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
26 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
26 Nov 2008	288c	Secretary's Change of Particulars / philippa dunkley / 26/11/2008 / HouseName/Number was: , now: flat 1; Street was: 59C landor road, now: lamerton lodge 228 kew road; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: SW9 9RT, now: TW9 3JX; Country was: , now: united kingdom	(1 page)
19 Nov 2007	363a	Return made up to 11/11/07; full list of members	(3 pages)
24 Oct 2007	288a	New secretary appointed	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)