LOTHIAN SHELF (733) LIMITED

Company number 11573985

Date	Type	Description	View / Download
08 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2021	DS01	Application to strike the company off the register	(1 page)
31 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(61 pages)
31 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
26 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
11 Aug 2020	TM01	Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Marco Capello as a director on 7 August 2020	(1 page)
11 Aug 2020	TM01	Termination of appointment of Marco Anatriello as a director on 7 August 2020	(1 page)
11 Aug 2020	AP01	Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Mr Robert Unsworth as a director on 29 July 2020	(2 pages)
24 Mar 2020	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019	(2 pages)
24 Mar 2020	CH01	Director's details changed for Mr Marco Capello on 1 October 2019	(2 pages)
24 Mar 2020	CH01	Director's details changed for Mr Marco Anatriello on 1 October 2019	(2 pages)
26 Nov 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
05 Aug 2019	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 210-220 Regent Street London W1B 5AH on 5 August 2019	(1 page)
12 Jul 2019	PSC07	Cessation of Bluegem Ii Gp Lp as a person with significant control on 3 July 2019	(1 page)
12 Jul 2019	PSC02	Notification of Liberty Zeta Limited as a person with significant control on 3 July 2019	(2 pages)
25 Oct 2018	AA01	Current accounting period extended from 30 September 2019 to 31 January 2020	(3 pages)
18 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-18 GBP .01	(38 pages)