LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED
Company number 06363259
- Company Overview for LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED (06363259)
- Filing history for LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED (06363259)
- People for LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED (06363259)
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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) |
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04 Dec 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 16 August 2012 | |
04 Sep 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
21 Mar 2012 | AD01 | Registered office address changed from One Curzon Street London W1J 5HD England on 21 March 2012 | |
15 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
15 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
15 Mar 2012 | RESOLUTIONS |
Resolutions
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20 Sep 2011 | AR01 |
Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
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05 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | AD01 | Registered office address changed from 33 Cavendish Square PO Box 2326 London W1A 2NF on 12 May 2011 | |
30 Nov 2010 | TM01 | Termination of appointment of Andrew Jeanes as a director | |
30 Nov 2010 | TM01 | Termination of appointment of Paul Till as a director | |
06 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
16 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
07 Oct 2009 | AR01 | Annual return made up to 6 September 2009 with full list of shareholders | |
07 Oct 2009 | CH01 | Director's details changed for Andrew John Muscat on 3 September 2009 | |
05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Nov 2008 | 288a | Director appointed andrew john muscat | |
27 Nov 2008 | 288b | Appointment Terminated Director craig peirce | |
22 Sep 2008 | 363a | Return made up to 06/09/08; full list of members | |
04 Jun 2008 | 288a | Director appointed craig anthony peirce | |
04 Jun 2008 | 288b | Appointment Terminated Director christopher button | |
08 Jan 2008 | 225 | Accounting reference date extended from 30/09/08 to 31/12/08 | |
06 Sep 2007 | NEWINC | Incorporation |