SCHOFIELD LOTHIAN LIMITED
Company number 06717705 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 28 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Apr 2026 | Application to strike the company off the register · 3 pages | View document |
| 25 Sep 2025 | CAP-SS · 2 pages | View document |
| 25 Sep 2025 | SH20 · 1 page | View document |
| 25 Sep 2025 | Statement of capital on 2025-09-25 · 3 pages | View document |
| 25 Sep 2025 | Resolutions · 2 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 3 Sep 2025 | Termination of appointment of Marie-Hélène Korvin as a director on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 7 May 2025 | Termination of appointment of Michael John Upton as a director on 2025-05-02 · 1 page | View document |
| 7 May 2025 | Termination of appointment of Kevin Francis Anthony Corcoran as a director on 2025-05-02 · 1 page | View document |
| 4 Dec 2024 | Director's details changed for Mr Simon Nicholas Earl Barber on 2024-12-01 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 3 pages | View document |
| 28 Feb 2024 | Registered office address changed from 20 Old Bailey London EC4M 7AN England to Innovation Centre 1 Evolution Park Haslingden Road Blackburn BB1 2FD on 2024-02-28 · 1 page | View document |
| 11 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Appointment of Ms Marie-Hélène Korvin as a director on 2023-12-04 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Thomas Branche as a director on 2023-12-03 · 1 page | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 15 Oct 2021 | Termination of appointment of Thomas Leo Mcauliffe as a director on 2021-10-11 · 1 page | View document |
| 15 Oct 2021 | Appointment of Mr Damien Chabert D’Hieres as a director on 2021-10-11 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Simon Nicholas Earl Barber as a director on 2021-10-11 · 2 pages | View document |
| 15 Oct 2021 | Appointment of Mr Thomas Branche as a director on 2021-10-11 · 2 pages | View document |
| 8 Oct 2021 | Change of details for C Cubed Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 7 Oct 2021 | Change of details for C Cubed Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Dec 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Dec 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM TEMPLE CHAMBERS (ROOM 206) 3-7 TEMPLE AVENUE LONDON EC4Y 0DT | View document |
| 19 Jul 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2016 | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067177050007 | View document |
| 21 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067177050006 | View document |
| 7 Oct 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 1001 | View document |
| 2 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jan 2016 | REDUCE ISSUED CAPITAL 15/12/2015 | View document |
| 4 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 4 Jan 2016 | SOLVENCY STATEMENT DATED 15/12/15 | View document |
| 4 Jan 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1001 | View document |
| 6 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 3 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IMPEY | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER PALPHRAMAND | View document |
| 15 Jan 2015 | ADOPT ARTICLES 24/12/2014 | View document |
| 29 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067177050006 | View document |
| 18 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 18 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067177050005 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEO MCAULIFFE / 29/10/2013 | View document |
| 7 Oct 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IMPEY / 07/10/2013 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS ANTHONY CORCORAN / 07/10/2013 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL PALPHRAMAND / 07/10/2013 | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN UPTON | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR THOMAS LEO MCAULIFFE | View document |
| 26 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS ANTHONY CORCORAN / 19/04/2012 | View document |
| 17 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL PALPHRAMAND / 19/04/2012 | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 1001.00 | View document |
| 3 May 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IMPEY / 01/03/2012 | View document |
| 7 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 12 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 19 pages | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, 3-7 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DT | View document |
| 7 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 14 Dec 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 16 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE ELLISON · 1 page | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JANE ELLISON | View document |
| 9 Jan 2010 | 09/01/10 STATEMENT OF CAPITAL GBP 850 | View document |
| 9 Jan 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Nov 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS ANTHONY CORCORAN / 12/10/2009 | View document |
| 12 Oct 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL PALPHRAMAND / 12/10/2009 · 2 pages | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EVELYN ANNE ELLISON / 12/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IMPEY / 12/10/2009 · 2 pages | View document |
| 15 Jun 2009 | ADOPT ARTICLES 20/03/2009 | View document |
| 4 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Mar 2009 | SECRETARY APPOINTED MRS JANE EVELYN ANNE ELLISON | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SUNDERLAND | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BIRCH | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED MR ROGER MICHAEL PALPHRAMAND | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL KIRKBY | View document |
| 19 Mar 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM, LANCASTER HOUSE CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TX | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED MRS JANE EVELYN ANNE ELLISON | View document |
| 19 Mar 2009 | DIRECTOR APPOINTED MR KEVIN FRANCIS ANTHONY CORCORAN | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED MR BRIAN WILLIAM IMPEY | View document |
| 7 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |