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Andrew Lynton Property Limited

Documents

Total Documents108
Total Pages596

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off
14 December 2010Final Gazette dissolved via voluntary strike-off
31 August 2010First Gazette notice for voluntary strike-off
31 August 2010First Gazette notice for voluntary strike-off
19 August 2010Application to strike the company off the register
19 August 2010Application to strike the company off the register
24 July 2009Accounts for a dormant company made up to 31 December 2008
24 July 2009Accounts made up to 31 December 2008
2 July 2009Return made up to 18/05/09; full list of members
2 July 2009Return made up to 18/05/09; full list of members
19 September 2008Full accounts made up to 31 December 2007
19 September 2008Full accounts made up to 31 December 2007
22 May 2008Return made up to 18/05/08; full list of members
22 May 2008Return made up to 18/05/08; full list of members
19 August 2007Auditor's resignation
19 August 2007Auditor's resignation
15 August 2007Full accounts made up to 31 December 2006
15 August 2007Full accounts made up to 31 December 2006
18 May 2007Return made up to 18/05/07; full list of members
18 May 2007Return made up to 18/05/07; full list of members
3 July 2006Full accounts made up to 31 December 2005
3 July 2006Full accounts made up to 31 December 2005
5 June 2006Return made up to 18/05/06; full list of members
5 June 2006Return made up to 18/05/06; full list of members
2 July 2005Full accounts made up to 31 December 2004
2 July 2005Full accounts made up to 31 December 2004
25 May 2005Return made up to 18/05/05; full list of members
25 May 2005Return made up to 18/05/05; full list of members
12 October 2004Full accounts made up to 31 December 2003
12 October 2004Full accounts made up to 31 December 2003
24 May 2004Return made up to 18/05/04; full list of members
24 May 2004Return made up to 18/05/04; full list of members
6 January 2004Accounting reference date extended from 30/06/03 to 31/12/03
6 January 2004Accounting reference date extended from 30/06/03 to 31/12/03
15 December 2003Auditor's resignation
15 December 2003Auditor's resignation
14 June 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 June 2003Return made up to 18/05/03; full list of members
18 April 2003Full accounts made up to 30 June 2002
18 April 2003Full accounts made up to 30 June 2002
24 June 2002New secretary appointed
24 June 2002Secretary resigned;director resigned
24 June 2002New secretary appointed
24 June 2002Secretary resigned;director resigned
27 May 2002Return made up to 18/05/02; full list of members
27 May 2002Return made up to 18/05/02; full list of members
4 March 2002Full accounts made up to 30 June 2001
4 March 2002Full accounts made up to 30 June 2001
24 May 2001Return made up to 18/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/05/01
24 May 2001Return made up to 18/05/01; full list of members
2 April 2001Full accounts made up to 30 June 2000
2 April 2001Full accounts made up to 30 June 2000
23 May 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2000Return made up to 18/05/00; full list of members
7 March 2000Secretary resigned;director resigned
7 March 2000New secretary appointed
7 March 2000Secretary resigned;director resigned
7 March 2000New secretary appointed
8 February 2000Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
8 February 2000Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP
28 January 2000Full accounts made up to 30 June 1999
28 January 2000Full accounts made up to 30 June 1999
12 July 1999New director appointed
12 July 1999New director appointed
1 June 1999Return made up to 18/05/99; no change of members
1 June 1999Return made up to 18/05/99; no change of members
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
28 May 1999Resolutions
  • ELRES ‐ Elective resolution
10 March 1999Full accounts made up to 30 June 1998
10 March 1999Full accounts made up to 30 June 1998
6 October 1998Particulars of mortgage/charge
6 October 1998Particulars of mortgage/charge
21 May 1998Secretary resigned
21 May 1998Secretary resigned
19 May 1998New secretary appointed;new director appointed
19 May 1998New secretary appointed;new director appointed
27 March 1998Full accounts made up to 30 June 1997
27 March 1998Full accounts made up to 30 June 1997
6 February 1998Director resigned
6 February 1998Director resigned
4 November 1997Particulars of mortgage/charge
4 November 1997Particulars of mortgage/charge
29 October 1997Particulars of mortgage/charge
29 October 1997Particulars of mortgage/charge
29 October 1997Particulars of mortgage/charge
29 October 1997Particulars of mortgage/charge
29 October 1997Particulars of mortgage/charge
29 October 1997Particulars of mortgage/charge
10 June 1997Return made up to 18/05/97; full list of members
10 June 1997Return made up to 18/05/97; full list of members
14 March 1997Full accounts made up to 30 June 1996
14 March 1997Full accounts made up to 30 June 1996
18 October 1996Registered office changed on 18/10/96 from: 186 city road london EC1V 2NU
18 October 1996Registered office changed on 18/10/96 from: 186 city road london EC1V 2NU
5 June 1996New secretary appointed
5 June 1996Return made up to 18/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 June 1996Secretary resigned
5 June 1996Secretary resigned
5 June 1996Return made up to 18/05/96; no change of members
5 June 1996New secretary appointed
9 April 1996Accounts for a small company made up to 30 June 1995
9 April 1996Accounts for a small company made up to 30 June 1995
19 May 1995Return made up to 18/05/95; no change of members
19 May 1995Return made up to 18/05/95; no change of members
7 June 1993Company name changed brocate LIMITED\certificate issued on 08/06/93
7 June 1993Company name changed brocate LIMITED\certificate issued on 08/06/93
18 May 1993Incorporation
18 May 1993Incorporation
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