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LOTHAIR CONSTRUCTION LIMITED

Company number 06604779

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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 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2016 DS01 Application to strike the company off the register
17 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 20,000.01
22 Jun 2015 TM02 Termination of appointment of Grant Leslie Whitehouse as a secretary on 15 May 2015
22 Feb 2015 AA Total exemption full accounts made up to 30 June 2014
11 Sep 2014 TM01 Termination of appointment of Paul Charles Bolton as a director on 11 September 2014
04 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014
16 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 20,000.01
13 Nov 2013 AA Total exemption full accounts made up to 30 June 2013
05 Aug 2013 AD01 Registered office address changed from Vermont House Bradley Lane Standish WN6 0XF on 5 August 2013
12 Jul 2013 AA Total exemption full accounts made up to 30 June 2012
06 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
22 Oct 2012 AP01 Appointment of Mr Paul Charles Bolton as a director
22 Oct 2012 TM01 Termination of appointment of Kevin Threlfall as a director
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
14 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
11 Sep 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary
10 Sep 2012 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
16 Aug 2012 TM01 Termination of appointment of Barry Donoghue as a director
16 Aug 2012 TM01 Termination of appointment of Albert Marley as a director
16 Aug 2012 AP01 Appointment of Mr Kevin Norman Threlfall as a director
28 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Siobhan Joan Lavery on 23 March 2012