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LOTHIAN FUNDING (NO.2) LIMITED.
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LOTHIAN FUNDING (NO.2) LIMITED.: Filings

    • Overview

    Company NameLOTHIAN FUNDING (NO.2) LIMITED.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04642610
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOTHIAN FUNDING (NO.2) LIMITED.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency resolution

    Resolution INSOLVENCY:res. Re. Books & accounts
    		1 pagesLIQ MISC RES

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on Aug 21, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		2 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 13, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		2 pages600

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2012

    Statement of capital on Jan 26, 2012

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2010

    		17 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		5 pagesAR01

    legacy

    		6 pagesMG02

    Full accounts made up to Dec 31, 2009

    		17 pagesAA

    Appointment of Steven James Penketh as a director

    		3 pagesAP01

    Termination of appointment of Scott Forrest as a director

    		2 pagesTM01

    Annual return made up to Jan 21, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ldc Securitisation Director No 3 Limited on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Ldc Securitisation Director No 4 Limited on Oct 01, 2009

    		2 pagesCH02

    Secretary's details changed for Law Debenture Corporate Services Ltd on Oct 01, 2009

    		2 pagesCH04

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		16 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288b
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0