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LOTHIAN FORTH (UK) INVESTMENT CO. LTD

Company number 06748518

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
07 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
07 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
02 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
30 Nov 2015 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2014 AA Accounts for a dormant company made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
16 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 1,000
16 Mar 2014 AD01 Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 16 March 2014
18 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a dormant company made up to 30 November 2012
25 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from C/O (C/O Chd) Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom on 16 March 2011
17 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Oct 2010 TM02 Termination of appointment of T & E Trading Limited as a secretary
17 Apr 2010 AP04 Appointment of T & E Trading Limited as a secretary
26 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders