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THE LYNX PROPERTY CO. LTD

Company number 02270574

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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)
26 May 2014 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2013 AD01 Registered office address changed from C/O Accounting Direct Plus 293 Green Lanes London N13 4XS United Kingdom on 12 September 2013
28 Mar 2013 4.68 Liquidators' statement of receipts and payments to 25 January 2013
08 Feb 2012 4.20 Statement of affairs with form 4.19
08 Feb 2012 600 Appointment of a voluntary liquidator
08 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 May 2011 AD01 Registered office address changed from C/O C/O Accounting Direct Plus - S061C 293 Green Lanes London N13 4XS England on 26 May 2011
18 May 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 100
05 Apr 2011 AD01 Registered office address changed from C/O Hurkan Sayman & Co 291-293 Green Lanes London N13 4XS on 5 April 2011
01 Feb 2011 AA Full accounts made up to 30 April 2010
05 Nov 2010 AA Full accounts made up to 30 April 2009
06 Apr 2010 AAMD Amended accounts made up to 30 April 2008
23 Mar 2010 AA Total exemption full accounts made up to 30 April 2008
25 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
25 Feb 2010 AD01 Registered office address changed from C/O Accounting Direct Ernest House 293 Green Lanes Palmers Green London N13 4XS on 25 February 2010
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2009 363a Return made up to 21/01/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 30 April 2007
07 Feb 2008 363a Return made up to 21/01/08; full list of members
25 Mar 2007 AA Accounts for a small company made up to 30 April 2006
12 Feb 2007 363a Return made up to 21/01/07; full list of members
06 Sep 2006 287 Registered office changed on 06/09/06 from: accounting direct cleveden house 453 high road london N22 8JD
01 Mar 2006 AA Full accounts made up to 30 April 2005