- Company Overview for LYNTON COOPER TRAVEL (LONDON) LIMITED (04544879)
- Filing history for LYNTON COOPER TRAVEL (LONDON) LIMITED (04544879)
- People for LYNTON COOPER TRAVEL (LONDON) LIMITED (04544879)
- More for LYNTON COOPER TRAVEL (LONDON) LIMITED (04544879)
| 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) |
|---|---|---|---|
| 10 Jan 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 27 Sep 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 May 2011 | TM01 | Termination of appointment of Ian Neale as a director | |
| 21 Oct 2010 | AR01 |
Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-10-21
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| 21 Oct 2010 | CH01 | Director's details changed for Simon Andrew Watkins on 31 December 2009 | |
| 21 Oct 2010 | CH03 | Secretary's details changed for Simon Andrew Watkins on 31 December 2009 | |
| 21 Oct 2010 | CH01 | Director's details changed for Ian Neale on 31 December 2009 | |
| 28 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 16 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
| 08 Jul 2009 | AA | Accounts made up to 30 September 2008 | |
| 26 Sep 2008 | 363a | Return made up to 25/09/08; full list of members | |
| 31 Jul 2008 | AA | Accounts made up to 30 September 2007 | |
| 04 Apr 2008 | MA | Memorandum and Articles of Association | |
| 01 Apr 2008 | CERTNM | Company name changed w& o events LIMITED\certificate issued on 01/04/08 | |
| 17 Mar 2008 | MA | Memorandum and Articles of Association | |
| 05 Mar 2008 | CERTNM | Company name changed western & oriental luxury villas & yachts LIMITED\certificate issued on 07/03/08 | |
| 26 Sep 2007 | 363a | Return made up to 25/09/07; full list of members | |
| 15 Aug 2007 | 287 | Registered office changed on 15/08/07 from: gillingham house 38-44 gillingham street london SW1V 1HU | |
| 20 Mar 2007 | AA | Accounts made up to 30 September 2006 | |
| 28 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 17 Oct 2006 | 363s | Return made up to 25/09/06; full list of members | |
| 27 Jun 2006 | 288a | New director appointed | |
| 27 Jun 2006 | 288a | New director appointed | |
| 26 Jun 2006 | 288c | Secretary's particulars changed | |
| 26 Jun 2006 | 288b | Director resigned |