LASALLE LYNTON WAREHOUSE DEVELOPMENT COMPANY NO 1 LIMITED

Company number 06363251

Date	Type	Description	View / Download
22 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Aug 2012	3.6	Receiver's abstract of receipts and payments to 21 July 2012	(2 pages)
22 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
21 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
21 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-08	(1 page)
19 Sep 2011	AD01	Registered office address changed from One Curzon Street London W1J 5HD England on 19 September 2011	(2 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
27 Jul 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
12 May 2011	AD01	Registered office address changed from 33 Cavendish Square PO Box 2326 London W1A 2NF on 12 May 2011	(1 page)
30 Nov 2010	TM01	Termination of appointment of Andrew Jeanes as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Andrew Muscat as a director	(1 page)
16 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders Statement of capital on 2010-09-16 GBP 201	(7 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
07 Oct 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(6 pages)
07 Oct 2009	CH01	Director's details changed for Andrew John Muscat on 3 September 2009	(1 page)
14 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
24 Feb 2009	88(2)	Ad 26/01/09 gbp si 100@1=100 gbp ic 101/201	(2 pages)
27 Nov 2008	288a	Director appointed andrew john muscat	(2 pages)
27 Nov 2008	288b	Appointment Terminated Director craig peirce	(1 page)
22 Sep 2008	363a	Return made up to 06/09/08; full list of members	(6 pages)
04 Jun 2008	288a	Director appointed craig anthony peirce	(3 pages)
04 Jun 2008	288b	Appointment Terminated Director christopher button	(1 page)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)

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