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LOTHIAN ROAD ENTERPRISES LIMITED

Company number 08728528

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2015 DS01 Application to strike the company off the register
16 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
13 Nov 2015 AP01 Appointment of Mr Elias Fouad Elia as a director on 6 April 2015
13 Nov 2015 TM01 Termination of appointment of Menashe Sadik as a director on 6 April 2015
13 Nov 2015 TM01 Termination of appointment of Bassam Elia as a director on 6 April 2015
13 Nov 2015 AD01 Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP to 963 Romford Road London E12 5JR on 13 November 2015
15 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
15 Oct 2015 CH01 Director's details changed for Mr Menashe Sadik on 6 April 2015
15 Oct 2015 CH01 Director's details changed for Mr Bassam Elia on 6 April 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Mar 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
25 Feb 2015 AD01 Registered office address changed from 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP to 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP on 25 February 2015
23 Feb 2015 AD01 Registered office address changed from 115a Golders Green Road Golders Green London NW11 8HR to 6 Milne Feild Pinner Hatch End Middlesex HA5 4DP on 23 February 2015
11 Feb 2015 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2014 AD01 Registered office address changed from C/O Stetson & Co Catalyst House 720 Centennial Court Estatt Herts WD6 3SY to 115a Golders Green Road Golders Green London NW11 8HR on 7 August 2014
11 Dec 2013 AD01 Registered office address changed from C/O Rexton Law Catalyst House 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom on 11 December 2013
11 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)