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LOTHBURY FINANCE LIMITED

Company number 05871927

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 DS01 Application to strike the company off the register
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
02 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
05 Aug 2015 AD01 Registered office address changed from 5th Floor 46 Gresham Street London EC2V 7AY to 4 Aztec Row Berners Road London N1 0PW on 5 August 2015
29 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
24 Jun 2015 TM01 Termination of appointment of Timothy Simon Jeynes as a director on 1 May 2015
24 Mar 2015 AP03 Appointment of Ms Zoe Lucinda Hudson as a secretary on 12 March 2015
24 Mar 2015 TM02 Termination of appointment of William Thomas Brilliant as a secretary on 12 March 2015
05 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
20 Jan 2014 CH03 Secretary's details changed for William Thomas Brilliant on 6 December 2013
05 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
04 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
21 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
13 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders