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ONE LOTHBURY LIMITED

Company number 05381781

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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)
08 May 2013 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Jun 2012 AD01 Registered office address changed from 23 Queen Anne Street London W1G 9DL on 29 June 2012
28 Jun 2012 4.70 Declaration of solvency
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-21
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 1,000
06 Jul 2011 AA Full accounts made up to 30 September 2010
31 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
28 Jun 2010 AA Full accounts made up to 30 September 2009
30 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Adrian Peter Bough on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Alistair James Watson on 29 March 2010
29 Mar 2010 CH03 Secretary's details changed for John Philip Macarthur Lee on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Paul Martyn Bowes on 29 March 2010
29 Mar 2010 CH01 Director's details changed for Toby Richard Shannon on 29 March 2010
08 Sep 2009 288a Director appointed adrian peter bough
09 Jun 2009 AA Full accounts made up to 30 September 2008
31 Mar 2009 363a Return made up to 03/03/09; full list of members
20 Jan 2009 288a Director appointed paul martyn bowes
30 Sep 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
31 Mar 2008 363a Return made up to 03/03/08; full list of members
28 Jan 2008 AA Full accounts made up to 31 March 2007
06 Jun 2007 MA Memorandum and Articles of Association
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association