Lotus Development United Kingdom Ltd
Full Company Report
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Includes- 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
- related company news
- information about these directors and secretaries in other companies
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LOTUS DEVELOPMENT (U.K.) LIMITED
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
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Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4Y8BB
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Sector |
Non-trading company |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 6, 2011 |
Second notification of strike-off action in london gazette
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Registry |
Jul 6, 2011 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Sep 23, 2010 |
Change of registered office address
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Registry |
Sep 21, 2010 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
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Registry |
Sep 21, 2010 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Sep 21, 2010 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Jul 18, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 18, 2010 |
Change of location of company records to the single alternative inspection location 1737...
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Registry |
Jul 18, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jul 18, 2010 |
Change of location of company records to the single alternative inspection location 1737...
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Registry |
Jun 7, 2010 |
Notification of single alternative inspection location
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Registry |
Mar 18, 2010 |
Change of particulars for director
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Registry |
Mar 5, 2010 |
Alteration to memorandum and articles
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Registry |
Feb 23, 2010 |
Annual return
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Registry |
Feb 12, 2010 |
Resignation of one Director
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Registry |
Feb 1, 2010 |
Resignation of one Solicitor and one Director (a man)
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Financials |
Oct 24, 2009 |
Annual accounts
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Registry |
Apr 23, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 21, 2009 |
Appointment of a man as Director
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Registry |
Apr 21, 2009 |
Resignation of a director
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Registry |
Apr 9, 2009 |
Appointment of a man as Solicitor and Director
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Registry |
Mar 2, 2009 |
Annual return
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Financials |
Jun 23, 2008 |
Annual accounts
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Registry |
Feb 4, 2008 |
Annual return
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Registry |
Oct 3, 2007 |
Appointment of a secretary
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Registry |
Oct 3, 2007 |
Resignation of a secretary
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Registry |
Sep 6, 2007 |
Appointment of a woman as Secretary
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Financials |
Aug 15, 2007 |
Annual accounts
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Registry |
Mar 7, 2007 |
Annual return
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Financials |
Sep 28, 2006 |
Annual accounts
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Registry |
Mar 3, 2006 |
Annual return
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Financials |
Oct 14, 2005 |
Annual accounts
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Registry |
Aug 11, 2005 |
Resignation of a secretary
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Registry |
Aug 11, 2005 |
Appointment of a secretary
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Registry |
Jul 27, 2005 |
Resignation of one Secretary (a man)
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Registry |
Feb 2, 2005 |
Annual return
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Registry |
Dec 1, 2004 |
Resignation of a director
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Registry |
Dec 1, 2004 |
Appointment of a director
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Registry |
Nov 5, 2004 |
Appointment of a man as Director
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Financials |
Oct 31, 2004 |
Annual accounts
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Registry |
Apr 21, 2004 |
Annual return
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Financials |
Oct 31, 2003 |
Annual accounts
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Registry |
Aug 12, 2003 |
Change in situation or address of registered office
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Registry |
Aug 8, 2003 |
Annual return
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Registry |
May 9, 2003 |
Resignation of a secretary
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Registry |
Apr 11, 2003 |
Appointment of a secretary
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Registry |
Apr 10, 2003 |
Auditor's letter of resignation
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Registry |
Mar 25, 2003 |
Resignation of one Solicitor and one Secretary (a man)
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Financials |
Oct 8, 2002 |
Annual accounts
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Registry |
Jul 9, 2002 |
Annual return
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Registry |
Mar 8, 2002 |
Appointment of a director
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Registry |
Mar 7, 2002 |
Resignation of a director
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Registry |
Feb 28, 2002 |
Resignation of one Director (a man)
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Registry |
Nov 14, 2001 |
Appointment of a director
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Registry |
Nov 14, 2001 |
Elective resolution
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Registry |
Nov 12, 2001 |
Annual return
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Financials |
Nov 1, 2001 |
Annual accounts
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Registry |
Oct 15, 2001 |
Resignation of a director
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Registry |
Aug 20, 2001 |
Resignation of a director 1737...
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Registry |
Aug 20, 2001 |
Appointment of a secretary
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Registry |
Aug 20, 2001 |
Appointment of a director
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Registry |
Aug 10, 2001 |
Appointment of a man as Secretary and Solicitor
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Registry |
Jul 31, 2001 |
Appointment of a man as Director
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Registry |
Jun 20, 2001 |
Resignation of a director
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Registry |
Jun 13, 2001 |
Appointment of a man as Director
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Registry |
May 31, 2001 |
Resignation of one Director (a man)
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Financials |
Jan 30, 2001 |
Annual accounts
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Registry |
Oct 30, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 29, 2000 |
Annual return
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Registry |
Jun 21, 2000 |
Appointment of a director
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Registry |
Jun 21, 2000 |
Appointment of a director 1737...
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Registry |
Jun 21, 2000 |
Resignation of a secretary
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Registry |
Apr 20, 2000 |
Resignation of one Employed Barrister and one Director (a man)
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Financials |
Mar 21, 2000 |
Annual accounts
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Registry |
Dec 20, 1999 |
Resignation of 2 people: one Managing Director, one Controller Finance Director and one Director (a man)
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Registry |
Dec 7, 1999 |
Resignation of one Secretary (a man) and one Controller Finance Director
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Registry |
Nov 3, 1999 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 30, 1999 |
Annual return
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Registry |
Dec 3, 1998 |
Company name change
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Registry |
Dec 2, 1998 |
Change of name certificate
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Financials |
Nov 30, 1998 |
Annual accounts
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Registry |
Oct 29, 1998 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 27, 1998 |
Annual return
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Financials |
Jan 2, 1998 |
Annual accounts
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Registry |
Oct 15, 1997 |
Annual return
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Registry |
Oct 15, 1997 |
Resignation of a director
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Registry |
Mar 6, 1997 |
Appointment of a director
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Registry |
Mar 6, 1997 |
Resignation of a secretary
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Registry |
Feb 19, 1997 |
Appointment of a man as Controller Finance Director and Director
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Registry |
Jan 23, 1997 |
Resignation of a director
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Registry |
Jan 7, 1997 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jan 3, 1997 |
Appointment of a director
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Registry |
Dec 31, 1996 |
Resignation of one Executive and one Director (a man)
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Registry |
Dec 23, 1996 |
Appointment of a man as Managing Director and Director
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Financials |
Oct 31, 1996 |
Annual accounts
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Registry |
Oct 13, 1996 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 6, 1996 |
Director resigned, new director appointed
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Registry |
Aug 21, 1996 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Jul 2, 1996 |
Annual return
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Registry |
May 31, 1996 |
Director resigned, new director appointed
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