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29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 02148501

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 4	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 4 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AP01	Appointment of Mrs Sally Anne Carter-Esdale as a director on 26 October 2013	View PDF Appointment of Mrs Sally Anne Carter-Esdale as a director on 26 October 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 September 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2013	CH03	Secretary's details changed for Mr Charles Robert John Esdale on 9 December 2012	View PDF Secretary's details changed for Mr Charles Robert John Esdale on 9 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mr Charles Robert John Esdale on 8 December 2012	View PDF Director's details changed for Mr Charles Robert John Esdale on 8 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	CH01	Director's details changed for Mrs Emma Victoria Natalie Booth on 3 September 2012	View PDF Director's details changed for Mrs Emma Victoria Natalie Booth on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Marc Charles Roy Ellis as a director on 3 September 2012	View PDF Termination of appointment of Marc Charles Roy Ellis as a director on 3 September 2012 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AD01	Registered office address changed from 29,Lingfield Road, Wimbledon, London, SW19 4PU on 28 January 2013	View PDF Registered office address changed from 29,Lingfield Road, Wimbledon, London, SW19 4PU on 28 January 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
28 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 9 pages (9 pages)
26 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	AP01	Appointment of Mrs Emma Victoria Natalie Booth as a director	View PDF Appointment of Mrs Emma Victoria Natalie Booth as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	TM01	Termination of appointment of Kinka Reif as a director	View PDF Termination of appointment of Kinka Reif as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
18 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	CH01	Director's details changed for Mr Charles Robert John Esdale on 17 January 2010	View PDF Director's details changed for Mr Charles Robert John Esdale on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mrs Kinka Reif on 17 January 2010	View PDF Director's details changed for Mrs Kinka Reif on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for Mr Marc Charles Roy Ellis on 17 January 2010	View PDF Director's details changed for Mr Marc Charles Roy Ellis on 17 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)

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