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LOTHIAN MORTGAGES (NO.2) PLC
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LOTHIAN MORTGAGES (NO.2) PLC: Filings

    • Overview

    Company NameLOTHIAN MORTGAGES (NO.2) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04765048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOTHIAN MORTGAGES (NO.2) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX on Jun 28, 2011

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution insolvency:appointment of liquidators to mvl case
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2011

    		LRESSP

    Annual return made up to May 15, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2011

    Statement of capital on Jun 01, 2011

    • Capital: GBP 50,000
    		SH01

    legacy

    		6 pagesMG02

    Annual return made up to May 15, 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, 2009

    		24 pagesAA

    Appointment of Steven James Penketh as a director

    		3 pagesAP01

    Termination of appointment of Scott Forrest as a director

    		2 pagesTM01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		28 pagesAA

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2007

    		28 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
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    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