LOTHIAN LIMITED

Company number 02470362

Date	Type	Description	View / Download
07 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 October 2016	(9 pages)
07 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
31 Dec 2015	AD01	Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to 55 Baker Street London W1U 7EU on 31 December 2015	(2 pages)
24 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
24 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-14	(1 page)
24 Dec 2015	4.70	Declaration of solvency	(3 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 18/11/15	(2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Toby Richard Woolrych as a director on 6 October 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Philip Bernard Griffin-Smith as a director on 6 October 2015	(2 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 660,000	(5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
31 Mar 2014	TM01	Termination of appointment of Jeremy Simpson as a director	(1 page)
27 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 660,000	(5 pages)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
12 Nov 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
31 Aug 2012	AP01	Appointment of Mr Toby Richard Woolrych as a director	(2 pages)
29 Aug 2012	TM01	Termination of appointment of Christopher Surch as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(10 pages)