BEDMINSTER LOTHIAN LIMITED filing history - Find and update company information

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BEDMINSTER LOTHIAN LIMITED

Company number 05010148

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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)
03 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 18 December 2017	View PDF Liquidators' statement of receipts and payments to 18 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 May 2017	LIQ03	Liquidators' statement of receipts and payments to 25 April 2017	View PDF Liquidators' statement of receipts and payments to 25 April 2017 - link opens in a new window - 12 pages (12 pages)
13 May 2016	AD01	Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 55 Baker Street London W1U 7EU on 13 May 2016	View PDF Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 55 Baker Street London W1U 7EU on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-26 - link opens in a new window - 1 page (1 page)
11 May 2016	4.70	Declaration of solvency
11 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	View PDF Annual return made up to 19 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	View PDF Annual return made up to 19 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 Feb 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 Jan 2010	AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW on 4 January 2010	View PDF Registered office address changed from 33 Cavendish Square London W1G 0PW on 4 January 2010 - link opens in a new window - 3 pages (3 pages)

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