LOTHIAN FIFTY (151) LIMITED

04513207
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
20 Jun 2014 gazette Gazette Dissolved Liquidation 1 Buy now
20 Mar 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 5 Buy now
20 Mar 2014 insolvency Liquidation Voluntary Members Return Of Final Meeting 5 Buy now
04 Mar 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
27 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Feb 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
27 Feb 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Feb 2013 resolution Resolution 1 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
25 Jul 2012 accounts Annual Accounts 11 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Sep 2011 accounts Annual Accounts 11 Buy now
19 Sep 2011 annual-return Annual Return 6 Buy now
10 Aug 2010 accounts Annual Accounts 11 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2010 annual-return Annual Return 14 Buy now
10 Aug 2009 annual-return Return made up to 03/08/09; full list of members 6 Buy now
22 Jul 2009 accounts Annual Accounts 12 Buy now
08 Jul 2009 officers Appointment terminated secretary keith scott 1 Buy now
08 Jul 2009 officers Secretary appointed christakis christofi 1 Buy now
06 Jun 2009 officers Appointment terminated director gillian sellar 2 Buy now
09 Apr 2009 officers Appointment terminated director bruce anderson 1 Buy now
25 Feb 2009 officers Secretary's change of particulars / keith scott / 05/12/2008 1 Buy now
31 Oct 2008 accounts Annual Accounts 11 Buy now
22 Oct 2008 annual-return Return made up to 03/08/08; full list of members 10 Buy now
24 Jan 2008 accounts Annual Accounts 13 Buy now
20 Aug 2007 annual-return Return made up to 03/08/07; full list of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 14 Buy now
14 Sep 2006 annual-return Return made up to 03/08/06; full list of members 8 Buy now
06 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
13 Oct 2005 accounts Annual Accounts 14 Buy now
23 Sep 2005 officers New director appointed 3 Buy now
18 Aug 2005 annual-return Return made up to 03/08/05; full list of members 8 Buy now
09 Aug 2004 annual-return Return made up to 03/08/04; full list of members 8 Buy now
06 Jul 2004 accounts Annual Accounts 13 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
20 Nov 2003 address Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB 1 Buy now
18 Aug 2003 annual-return Return made up to 07/08/03; full list of members 8 Buy now
08 Jan 2003 officers New director appointed 3 Buy now
06 Jan 2003 officers New director appointed 3 Buy now
06 Jan 2003 officers Director resigned 1 Buy now
24 Sep 2002 officers New director appointed 16 Buy now
18 Sep 2002 mortgage Particulars of mortgage/charge 5 Buy now
11 Sep 2002 officers New secretary appointed 2 Buy now
11 Sep 2002 officers New director appointed 4 Buy now
11 Sep 2002 accounts Accounting reference date extended from 31/08/03 to 31/12/03 1 Buy now
11 Sep 2002 address Registered office changed on 11/09/02 from: 20-22 bedford row london WC1R 4JS 1 Buy now
11 Sep 2002 officers New director appointed 3 Buy now
11 Sep 2002 officers New director appointed 2 Buy now
11 Sep 2002 officers Director resigned 1 Buy now
11 Sep 2002 officers Secretary resigned 1 Buy now
06 Sep 2002 mortgage Particulars of mortgage/charge 5 Buy now
06 Sep 2002 mortgage Particulars of mortgage/charge 6 Buy now
28 Aug 2002 officers New secretary appointed 2 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
21 Aug 2002 officers Secretary resigned 1 Buy now
21 Aug 2002 officers Director resigned 1 Buy now
16 Aug 2002 incorporation Incorporation Company 17 Buy now