LONDON AND LOTHIAN INVESTMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/194 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/12/1819 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM UNIT 203 SECOND FLOOR CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY |
| 13/08/1813 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/08/1813 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/08/1813 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 09/06/179 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS SACHON / 20/01/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/01/1625 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/02/1513 February 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 03/02/153 February 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/01/1417 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 100 |
| 14/01/1314 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY MARK SACHON |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, 5TH FLOOR 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAYNER |
| 10/01/1210 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 89 NEW BOND STREET, LONDON, W1S 1DA, ENGLAND |
| 25/01/1125 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, 1 CONDUIT STREET, LONDON, W1S 2XA |
| 02/02/102 February 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 1 CONDUIT STREET, LONDON, W1S 2XA |
| 27/01/0427 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 118-120 KENTON ROAD, HARROW, MIDDLESEX HA3 8AL |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | COMPANY NAME CHANGED LONDON & LOTHIAN DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 28/03/00 |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/01/98 |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 23 BRIDFORD MEWS, LONDON, W1N 1LQ |
| 18/06/9718 June 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 31/05/9731 May 1997 | S366A DISP HOLDING AGM 15/03/97 |
| 31/05/9731 May 1997 | S386 DISP APP AUDS 15/03/97 |
| 31/05/9731 May 1997 | S252 DISP LAYING ACC 15/03/97 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of LONDON AND LOTHIAN INVESTMENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company