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LOTUS ASSET MANAGEMENT LIMITED

Company number NI048734

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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)
13 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 TM01 Termination of appointment of Brian Henning as a director on 31 December 2012
11 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Kevin Murdock as a director on 21 November 2011
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 AP01 Appointment of Mr Brian Henning as a director on 8 March 2012
30 Apr 2012 AP01 Appointment of Mr Mark William Glenfield as a director on 8 March 2012
11 Apr 2012 CERTNM Company name changed lotus residential LIMITED\certificate issued on 11/04/12
  • RES15 ‐ Change company name resolution on 2012-03-08
11 Apr 2012 CONNOT Change of name notice
22 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from 23 Greenbank Industrial Estate Newry Co Down BT34 2QU on 22 December 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
18 Oct 2010 CERTNM Company name changed kinross LIMITED\certificate issued on 18/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
18 Oct 2010 CONNOT Change of name notice
07 Oct 2010 AA
13 Sep 2010 TM01 Termination of appointment of Malachy Murdock as a director
15 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
15 Dec 2009 CH03 Secretary's details changed for Richard Kelly on 14 December 2009
14 Dec 2009 CH01 Director's details changed for Kevin Murdock on 14 December 2009