Advanced company searchLink opens in new window

75 LYNETTE AVENUE LTD

Company number 05430134

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Nov 2015 AP01 Appointment of Mr. Jose Mateo as a director on 4 September 2015
08 Nov 2015 TM02 Termination of appointment of Anca Vasilescu as a secretary on 4 September 2014
08 Nov 2015 AP03 Appointment of Mr. Jose Mateo as a secretary on 4 September 2015
08 Nov 2015 TM01 Termination of appointment of Anca Vasilescu as a director on 4 September 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
06 Aug 2015 CH03 Secretary's details changed for Anca Vasilescu on 1 August 2015
06 Aug 2015 AD01 Registered office address changed from C/O a Vasilescu PO Box 265 28 Old Brompton Road London SW7 3SS England to C/O Secretary 75 Lynette Avenue London SW4 9HF on 6 August 2015
06 Aug 2015 AP01 Appointment of Anca Vasilescu as a director on 1 August 2014
25 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
07 Aug 2014 AD01 Registered office address changed from 28 Old Brompton Road London SW7 3SS to C/O a Vasilescu Po Box 265 28 Old Brompton Road London SW7 3SS on 7 August 2014
02 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
31 Jul 2014 TM01 Termination of appointment of Anca Vasilescu as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Anca Vasilescu as a director on 31 July 2014
31 Jul 2014 AD01 Registered office address changed from C/O a Vasilescu 75 Lynette Avenue London SW4 9HF United Kingdom to 28 Old Brompton Road London SW7 3SS on 31 July 2014
16 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
03 Aug 2013 AR01 Annual return made up to 31 July 2013 no member list
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
05 Aug 2012 AR01 Annual return made up to 31 July 2012 no member list
08 May 2012 TM01 Termination of appointment of Alexander Pedder as a director
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Nov 2011 CH01 Director's details changed for Anca Vasilescu on 11 October 2010
16 Nov 2011 AR01 Annual return made up to 31 July 2011 no member list
16 Nov 2011 CH03 Secretary's details changed for Anca Vasilescu on 11 November 2011
16 Nov 2011 TM01 Termination of appointment of Finella Fogarty as a director