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LYNFORD PROPERTIES LIMITED

Company number 02282984

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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)
23 Jun 2024 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2024 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 11 April 2023
26 Apr 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 AD01 Registered office address changed from Pippingford Manor Millbrook Hill Nutley East Sussex TN22 3HW to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 26 April 2022
26 Apr 2022 LIQ01 Declaration of solvency
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-12
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
20 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
05 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
15 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
20 Oct 2017 MR04 Satisfaction of charge 4 in full
20 Oct 2017 MR04 Satisfaction of charge 5 in full
20 Oct 2017 MR04 Satisfaction of charge 7 in full
20 Oct 2017 MR04 Satisfaction of charge 6 in full
15 Jun 2017 AP01 Appointment of Mr Brian Frederick Cradick as a director on 12 June 2017
15 Jun 2017 AP01 Appointment of Mr Thaddeus Mary Mcerlean as a director on 12 June 2017
07 Apr 2017 SH08 Change of share class name or designation
04 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 CC04 Statement of company's objects