LYNTON ESTATES LIMITED

Company number 01338652

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
04 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2	(3 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders Statement of capital on 2010-09-03 GBP 6,354,778	(5 pages)
02 Sep 2010	TM02	Termination of appointment of Shu-Mei Ooi as a secretary	(1 page)
22 Oct 2009	CH03	Secretary's details changed for Shu Mei Ooi on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Stephen Wilkinson on 1 October 2009	(3 pages)
29 Sep 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
25 Sep 2009	353	Location of register of members	(1 page)
21 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
01 Sep 2009	288c	Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW	(1 page)
18 Aug 2009	288a	Director appointed john william holland kaye	(2 pages)
12 Aug 2009	288b	Appointment Terminated Director john o`halloran	(1 page)
12 Aug 2009	288b	Appointment Terminated Director jeremy boyes	(1 page)
11 Aug 2009	288a	Director appointed stephen wilkinson	(2 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
10 Dec 2008	288b	Appointment Terminated Secretary susan welch	(1 page)
10 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(5 pages)
04 Jun 2008	AA	Accounts made up to 31 December 2007	(2 pages)
06 Sep 2007	363a	Return made up to 10/08/07; full list of members	(5 pages)