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41 LOTHBURY DEVELOPMENT LIMITED

Company number 04201604

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2014 DS01 Application to strike the company off the register
09 Jul 2014 AA Accounts made up to 31 December 2013
03 Jul 2014 AP01 Appointment of Craig Mcwilliam as a director on 1 July 2010
02 Jul 2014 TM01 Termination of appointment of Craig Mcwilliam as a director on 1 May 2014
02 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
24 Jun 2014 AP01 Appointment of Mr David Yaldron as a director on 24 June 2014
23 Jun 2014 TM01 Termination of appointment of Ian Douglas Mair as a director on 20 June 2014
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
25 Apr 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AP01 Appointment of Dr Ian Douglas Mair as a director on 3 December 2012
04 Dec 2012 TM01 Termination of appointment of David Yaldron as a director on 3 December 2012
03 Dec 2012 AP01 Appointment of Mr David Yaldron as a director on 3 December 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 TM01 Termination of appointment of Richard Charles Mander as a director on 30 September 2011
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 December 2010
20 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Craig Mcwilliam as a director
06 May 2010 TM01 Termination of appointment of a director
30 Apr 2010 AA Full accounts made up to 31 December 2009
21 Aug 2009 363a Return made up to 16/08/09; full list of members
03 Jul 2009 288b Appointment terminated director michael baker