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LYNDEN SWAINSTON ASSOCIATES LIMITED

Company number 03484432

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Mar 2019 LIQ01 Declaration of solvency
07 Mar 2019 600 Appointment of a voluntary liquidator
07 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-10
05 Nov 2018 TM01 Termination of appointment of Patricia Anne Watson as a director on 1 November 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AD01 Registered office address changed from C/O Sampson West 34 Ely Place London EC1N 6TD on 21 May 2014
30 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 CH01 Director's details changed for Mrs Patricia Ann Watson on 1 March 2012
01 Mar 2012 AP01 Appointment of Mrs Patricia Ann Watson as a director
09 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 AD01 Registered office address changed from 82 St John Street London EC1M 4JN on 31 March 2011