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LOTHIAN OPTIONS LIMITED

Company number 04617049

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2012 AD02 Register inspection address has been changed
21 Aug 2012 AD01 Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on 21 August 2012
20 Aug 2012 4.70 Declaration of solvency
20 Aug 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
20 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-13
20 Aug 2012 600 Appointment of a voluntary liquidator
30 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
Statement of capital on 2011-12-30
  • GBP 1
06 Jul 2011 AA Full accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
08 Jul 2010 AA Full accounts made up to 31 December 2009
18 Mar 2010 AP01 Appointment of Steven James Penketh as a director
16 Mar 2010 TM01 Termination of appointment of Scott Forrest as a director
08 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
08 Jan 2010 CH02 Director's details changed for Ldc Securitisation Director No 4 Limited on 1 October 2009
08 Jan 2010 CH02 Director's details changed for Ldc Securitisation Director No 3 Limited on 1 October 2009
08 Jan 2010 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009
08 Oct 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 288c Director's Change of Particulars / scott forrest / 31/12/2008 / HouseName/Number was: , now: 18; Street was: 28 ashburnham loan, now: ashburnham loan
31 Dec 2008 363a Return made up to 13/12/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 288b Director resigned
19 Feb 2008 288a New director appointed
09 Jan 2008 363a Return made up to 13/12/07; full list of members