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LYNDALES TAVISTOCK SQUARE LIMITED

Company number 03744304

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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 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2013 DS01 Application to strike the company off the register
24 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 3
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
28 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
22 Apr 2010 AD01 Registered office address changed from Lower Ground Floor 7-12 Tavistock Square London WC1H 9LT United Kingdom on 22 April 2010
22 Apr 2010 AD01 Registered office address changed from 2nd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Mr John Anthony Segal on 1 January 2010
22 Apr 2010 CH03 Secretary's details changed for Mr Ian Watts on 1 January 2010
22 Apr 2010 CH01 Director's details changed for Ashley Judah Lacome Shaw on 1 January 2010
13 Apr 2010 TM01 Termination of appointment of Julian Joseph as a director
14 May 2009 363a Return made up to 31/03/09; full list of members
14 May 2009 288c Secretary's Change of Particulars / ian watts / 03/10/2008 / HouseName/Number was: flat 67 globe wharf, now: flat 136; Street was: 205 rotherhithe street, now: hopton road; Post Code was: SE16 5XX, now: SE18 6TJ; Country was: , now: united kingdom
30 Apr 2009 AA Accounts made up to 31 March 2009
28 Jan 2009 AA Accounts made up to 31 March 2008
30 Jul 2008 CERTNM Company name changed \certificate issued on 30/07/08
13 May 2008 363s Return made up to 31/03/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Jan 2008 AA Accounts made up to 31 March 2007
24 May 2007 363s Return made up to 31/03/07; full list of members
11 Dec 2006 AA Accounts made up to 31 March 2006
20 Apr 2006 363s Return made up to 31/03/06; full list of members