Lotus Development United Kingdom Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 1995)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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LOTUS DEVELOPMENT (U.K.) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01737927
Record last updated Tuesday, April 21, 2015 8:06:13 PM UTC
Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Non-trading company

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LOTUS DEVELOPMENT UNITED KINGDOM LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-102022-102024-62024-82025-32025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 6, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 6, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 23, 2010 Change of registered office address Change of registered office address
Registry Sep 21, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 21, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Sep 21, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 18, 2010 Change of location of company records to the single alternative inspection location 1737... Change of location of company records to the single alternative inspection location 1737...
Registry Jul 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 18, 2010 Change of location of company records to the single alternative inspection location 1737... Change of location of company records to the single alternative inspection location 1737...
Registry Jun 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 18, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 12, 2010 Resignation of one Director Resignation of one Director
Registry Feb 1, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Resignation of a director Resignation of a director
Registry Apr 9, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 2, 2009 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Registry Oct 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Annual return Annual return
Financials Oct 14, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2005 Annual return Annual return
Registry Dec 1, 2004 Resignation of a director Resignation of a director
Registry Dec 1, 2004 Appointment of a director Appointment of a director
Registry Nov 5, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Aug 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2003 Annual return Annual return
Registry May 9, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Annual return Annual return
Registry Mar 8, 2002 Appointment of a director Appointment of a director
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 14, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2001 Elective resolution Elective resolution
Registry Nov 12, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 15, 2001 Resignation of a director Resignation of a director
Registry Aug 20, 2001 Resignation of a director 1737... Resignation of a director 1737...
Registry Aug 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 20, 2001 Appointment of a director Appointment of a director
Registry Aug 10, 2001 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Jul 31, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2001 Resignation of a director Resignation of a director
Registry Jun 13, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Oct 30, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2000 Annual return Annual return
Registry Jun 21, 2000 Appointment of a director Appointment of a director
Registry Jun 21, 2000 Appointment of a director 1737... Appointment of a director 1737...
Registry Jun 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2000 Resignation of one Employed Barrister and one Director (a man) Resignation of one Employed Barrister and one Director (a man)
Financials Mar 21, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Resignation of 2 people: one Managing Director, one Controller Finance Director and one Director (a man) Resignation of 2 people: one Managing Director, one Controller Finance Director and one Director (a man)
Registry Dec 7, 1999 Resignation of one Secretary (a man) and one Controller Finance Director Resignation of one Secretary (a man) and one Controller Finance Director
Registry Nov 3, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 1999 Annual return Annual return
Registry Dec 3, 1998 Company name change Company name change
Registry Dec 2, 1998 Change of name certificate Change of name certificate
Financials Nov 30, 1998 Annual accounts Annual accounts
Registry Oct 29, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 27, 1998 Annual return Annual return
Financials Jan 2, 1998 Annual accounts Annual accounts
Registry Oct 15, 1997 Annual return Annual return
Registry Oct 15, 1997 Resignation of a director Resignation of a director
Registry Mar 6, 1997 Appointment of a director Appointment of a director
Registry Mar 6, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 19, 1997 Appointment of a man as Controller Finance Director and Director Appointment of a man as Controller Finance Director and Director
Registry Jan 23, 1997 Resignation of a director Resignation of a director
Registry Jan 7, 1997 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 3, 1997 Appointment of a director Appointment of a director
Registry Dec 31, 1996 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 23, 1996 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Oct 13, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 2, 1996 Annual return Annual return
Registry May 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
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