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LASALLE LYNTON WAREHOUSE DEVELOPMENT FUND (GENERAL PARTNER) LIMITED

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-12
20 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 1
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