LOTHIAN SHELF (725) LIMITED
| Status | DISSOLVED |
| Company No. | 10205300 |
| Category | Private Limited Company |
| Incorporated | 28 May 2016 |
| Age | 7 years, 11 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Jun 2021 |
| Years | 2 years, 11 months, 6 days |
SUMMARY
LOTHIAN SHELF (725) LIMITED is an dissolved private limited company with number 10205300. It was incorporated 7 years, 11 months, 17 days ago, on 28 May 2016 and it was dissolved 2 years, 11 months, 6 days ago, on 08 June 2021. The company address is 210-220 Regent Street 210-220 Regent Street, London, W1B 5AH, England.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 16 Mar 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Feb 2021
Action Date: 01 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-01
Documents
Legacy
Date: 09 Feb 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 01/02/20
Documents
Legacy
Date: 31 Dec 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 01/02/20
Documents
Legacy
Date: 31 Dec 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 01/02/20
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-07
Officer name: Emilio Di Spiezio Sardo
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-07
Officer name: Marco Capello
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Anatriello
Termination date: 2020-08-07
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-29
Officer name: Mr Adil Mehboob-Khan
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Unsworth
Appointment date: 2020-07-29
Documents
Confirmation statement with no updates
Date: 24 Jun 2020
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Change person director company with change date
Date: 24 Mar 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Mr Emilio Di Spiezio Sardo
Documents
Change person director company with change date
Date: 24 Mar 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Marco Capello
Change date: 2019-10-01
Documents
Change person director company with change date
Date: 24 Mar 2020
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-01
Officer name: Mr Marco Anatriello
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Sep 2019
Action Date: 02 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-02
Documents
Legacy
Date: 17 Sep 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 02/02/19
Documents
Legacy
Date: 17 Sep 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 02/02/19
Documents
Legacy
Date: 17 Sep 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 02/02/19
Documents
Confirmation statement with no updates
Date: 29 May 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Nov 2018
Action Date: 03 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-03
Documents
Legacy
Date: 30 Nov 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 03/02/18
Documents
Legacy
Date: 30 Nov 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 03/02/18
Documents
Legacy
Date: 30 Nov 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 03/02/18
Documents
Confirmation statement with updates
Date: 19 Jul 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-29
Officer name: Vishesh Nath Srivastava
Documents
Change registered office address company with date old address new address
Date: 12 Dec 2017
Action Date: 12 Dec 2017
Category: Address
Type: AD01
Old address: 16 Berkeley Street London W1J 8DZ United Kingdom
New address: 210-220 Regent Street Mayfair London W1B 5AH
Change date: 2017-12-12
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Nov 2017
Action Date: 28 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-28
Documents
Legacy
Date: 13 Nov 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/01/17
Documents
Legacy
Date: 13 Nov 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/01/17
Documents
Legacy
Date: 13 Nov 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/01/17
Documents
Change account reference date company previous shortened
Date: 19 Jun 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-01-31
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
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