LOTHAY LIMITED
Company number 03042345 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Removal of liquidator by court order · 13 pages | View document |
| 12 Jan 2026 | Declaration of solvency · 5 pages | View document |
| 30 Dec 2025 | Registered office address changed from 58 Upper Park Road Salford M7 4JA England to The Copper Room Deva City Office Park, Trinity Way Manchester M3 7BG on 2025-12-30 · 3 pages | View document |
| 30 Dec 2025 | Resolutions · 1 page | View document |
| 30 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 8 Apr 2025 | Registered office address changed from 49 Fellows Road London NW3 3DX England to 58 Upper Park Road Salford M7 4JA on 2025-04-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 25 Dec 2024 | Termination of appointment of Miriam Epstein as a director on 2024-09-25 · 1 page | View document |
| 25 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 24 Dec 2024 | Termination of appointment of Miriam Epstein as a secretary on 2024-09-26 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 26 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 25 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Mar 2017 | REGISTERED OFFICE CHANGED ON 12/03/2017 FROM 17 BANCROFT AVENUE LONDON N2 0AR ENGLAND | View document |
| 12 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEWART LAITNER | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED MR STEWART ANTHONY LAITNER | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 44 NORTH CRESCENT LONDON N3 3LL ENGLAND | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Aug 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 17 BANCROFT AVENUE EAST FINCHLEY LONDON N2 0AR | View document |
| 4 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR LEON REICH | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 20 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Jan 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM EPSTEIN / 31/01/2010 | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 19 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: C/O LOPIAN GROSS BARNETT 1ST FLOOR HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5QD | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 22 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 | View document |
| 14 Aug 1998 | DIRECTOR RESIGNED | View document |
| 14 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | SECRETARY RESIGNED | View document |
| 14 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 23 Apr 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 6 Sep 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: C/O B. OLSBERG & CO. 35 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5NG | View document |
| 14 Aug 1996 | DIRECTOR RESIGNED | View document |
| 14 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1996 | SECRETARY RESIGNED | View document |
| 22 May 1995 | £ NC 100/1000000 06/0 | View document |
| 22 May 1995 | NC INC ALREADY ADJUSTED 06/04/95 | View document |
| 5 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |