BAA LYNTON DEVELOPMENTS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
31/10/2431 October 2024	Final Gazette dissolved following liquidation View Document
31/10/2431 October 2024	Final Gazette dissolved following liquidation View Document
10/10/2410 October 2024	Appointment of Mr Michael David Lindsay as a director on 2024-10-02 View Document
31/07/2431 July 2024	Return of final meeting in a members' voluntary winding up View Document
11/12/2311 December 2023	Resolutions View Document
11/12/2311 December 2023	Declaration of solvency View Document
11/12/2311 December 2023	Appointment of a voluntary liquidator View Document
11/12/2311 December 2023	Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2023-12-11 View Document
11/12/2311 December 2023	Resolutions View Document
23/11/2323 November 2023	Satisfaction of charge 11 in full View Document
23/11/2323 November 2023	Satisfaction of charge 10 in full View Document
25/09/2325 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/06/2326 June 2023	Confirmation statement made on 2023-06-23 with no updates View Document
24/06/2124 June 2021	Confirmation statement made on 2021-06-23 with no updates View Document
23/06/2023 June 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View Document
11/06/2011 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
01/08/191 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View Document
18/07/1818 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
25/06/1825 June 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES View Document
26/06/1726 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHR AIRPORTS LIMITED View Document
26/06/1726 June 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View Document
12/05/1712 May 2017	ADOPT ARTICLES 29/03/2017 View Document
08/05/178 May 2017	SECT 177 CONFLICT OF INTEREST APPROVAL OF ACCOUNTS DIRECTORS AUTHORITY TO SIGN ACCTS 29/03/2017 View Document
08/05/178 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/01/1719 January 2017	DIRECTOR APPOINTED MR ROSS FINDLAY SCOTT BAKER View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR NORMAND BOIVIN View Document
19/01/1719 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON View Document
19/01/1719 January 2017	DIRECTOR APPOINTED MR JOHN MITCHELL ARBUCKLE View Document
23/06/1623 June 2016	Annual return made up to 23 June 2016 with full list of shareholders View Document
22/06/1622 June 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COEN View Document
13/06/1613 June 2016	DIRECTOR APPOINTED MR JONATHAN DANIEL COEN View Document
01/06/161 June 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODHEAD View Document
22/02/1622 February 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/08/1526 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND BOIVIN / 26/08/2015 View Document
10/08/1510 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
19/04/1519 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
18/11/1418 November 2014	29/10/2014 View Document
18/11/1418 November 2014	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/11/146 November 2014	CONSOLIDATION 29/10/14 View Document
30/10/1430 October 2014	30/10/14 STATEMENT OF CAPITAL GBP 0.51 View Document
30/10/1430 October 2014	SOLVENCY STATEMENT DATED 29/10/14 View Document
30/10/1430 October 2014	STATEMENT BY DIRECTORS View Document
30/10/1430 October 2014	REDUCE ISSUED CAPITAL 29/10/2014 View Document
18/09/1418 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/09/141 September 2014	DIRECTOR APPOINTED MR NORMAND BOIVIN View Document
01/09/141 September 2014	APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA View Document
01/09/141 September 2014	DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD View Document
11/08/1411 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
12/08/1312 August 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
10/06/1310 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND KAYE View Document
17/10/1217 October 2012	DIRECTOR APPOINTED FIDEL LOPEZ SORIA View Document
10/09/1210 September 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
11/07/1211 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/08/1119 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
22/07/1122 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/10/1021 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
21/10/1021 October 2010	AUDITOR'S STATEMENT UNDER SECTION 519 View Document
07/09/107 September 2010	ADOPT ARTICLES 16/08/2010 View Document
02/09/102 September 2010	APPOINTMENT TERMINATED, SECRETARY SHU OOI View Document
01/09/101 September 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
22/10/0922 October 2009	CHANGE PERSON AS SECRETARY View Document
22/10/0922 October 2009	CHANGE PERSON AS DIRECTOR View Document
15/09/0915 September 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
02/09/092 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/09/091 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009 View Document
13/08/0913 August 2009	DIRECTOR APPOINTED JOHN WILLIAM HOLLAND KAYE View Document
11/08/0911 August 2009	APPOINTMENT TERMINATED DIRECTOR JOHN O`HALLORAN View Document
11/08/0911 August 2009	DIRECTOR APPOINTED STEPHEN WILKINSON View Document
01/08/091 August 2009	REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ View Document
01/05/091 May 2009	APPOINTMENT TERMINATED DIRECTOR KEITH CHAPPELL View Document
11/03/0911 March 2009	APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD View Document
20/02/0920 February 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW KING View Document
16/12/0816 December 2008	SECRETARY APPOINTED SHU MEI OOI View Document
16/12/0816 December 2008	APPOINTMENT TERMINATED SECRETARY SUSAN WELCH View Document
14/08/0814 August 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/09/0717 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
06/09/076 September 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
19/06/0719 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/0719 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
06/06/076 June 2007	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ View Document
27/03/0727 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/12/064 December 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
15/11/0615 November 2006	SECRETARY'S PARTICULARS CHANGED View Document
30/10/0630 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/0626 October 2006	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ View Document
16/10/0616 October 2006	NEW DIRECTOR APPOINTED View Document
13/10/0613 October 2006	DIRECTOR RESIGNED View Document
11/10/0611 October 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View Document
27/09/0627 September 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	SECRETARY RESIGNED View Document
09/06/069 June 2006	NEW SECRETARY APPOINTED View Document
01/12/051 December 2005	NEW SECRETARY APPOINTED View Document
29/11/0529 November 2005	SECRETARY RESIGNED View Document
26/10/0526 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
09/09/059 September 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0510 January 2005	SECRETARY'S PARTICULARS CHANGED View Document
02/09/042 September 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
27/08/0427 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
17/10/0317 October 2003	AUDITOR'S RESIGNATION View Document

02/09/032 September 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
12/06/0312 June 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/08/0214 August 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
12/06/0212 June 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
13/03/0213 March 2002	DIRECTOR RESIGNED View Document
05/09/015 September 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
31/07/0131 July 2001	NEW DIRECTOR APPOINTED View Document
31/07/0131 July 2001	NEW DIRECTOR APPOINTED View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
08/06/018 June 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
27/12/0027 December 2000	NEW DIRECTOR APPOINTED View Document
24/11/0024 November 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
05/09/005 September 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View Document
24/09/9924 September 1999	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View Document
24/08/9924 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
24/08/9924 August 1999	DIRECTOR RESIGNED View Document
23/08/9923 August 1999	DIRECTOR RESIGNED View Document
07/07/997 July 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
25/03/9925 March 1999	DIRECTOR RESIGNED View Document
16/03/9916 March 1999	DIRECTOR RESIGNED View Document
16/03/9916 March 1999	REGISTERED OFFICE CHANGED ON 16/03/99 FROM: ALBANY HOUSE PETTY FRANCE LONDON SW1H 9EE View Document
25/02/9925 February 1999	DIRECTOR RESIGNED View Document
25/02/9925 February 1999	NEW DIRECTOR APPOINTED View Document
01/09/981 September 1998	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS View Document
12/08/9812 August 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
30/09/9730 September 1997	SECRETARY RESIGNED View Document
30/09/9730 September 1997	NEW SECRETARY APPOINTED View Document
18/08/9718 August 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View Document
15/07/9715 July 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
19/05/9719 May 1997	COMPANY NAME CHANGED LYNTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/05/97 View Document
18/12/9618 December 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View Document
10/11/9610 November 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
16/02/9616 February 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/11/9530 November 1995	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/9513 September 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
23/08/9523 August 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS View Document
17/08/9517 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/06/9526 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
04/04/954 April 1995	DIRECTOR RESIGNED View Document
04/04/954 April 1995	DIRECTOR RESIGNED View Document
13/03/9513 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
03/10/943 October 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
05/09/945 September 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View Document
19/08/9419 August 1994	NEW DIRECTOR APPOINTED View Document
31/01/9431 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/9424 January 1994	DIRECTOR RESIGNED View Document
07/10/937 October 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
02/09/932 September 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View Document
16/03/9316 March 1993	NEW DIRECTOR APPOINTED View Document
02/10/922 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
21/09/9221 September 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS View Document
20/02/9220 February 1992	S386 DIS APP AUDS 13/02/92 View Document
07/01/927 January 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/01/927 January 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/09/919 September 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
23/08/9123 August 1991	RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View Document
12/07/9112 July 1991	DIRECTOR RESIGNED View Document
19/04/9119 April 1991	NEW DIRECTOR APPOINTED View Document
19/04/9119 April 1991	NEW DIRECTOR APPOINTED View Document
25/09/9025 September 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
20/09/9020 September 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View Document
04/09/904 September 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/04/9017 April 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/11/8928 November 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
26/10/8926 October 1989	RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View Document
10/04/8910 April 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
22/02/8922 February 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View Document
05/02/895 February 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/02/895 February 1989	EXEMPTION FROM APPOINTING AUDITORS 301288 View Document
23/01/8923 January 1989	DIRECTOR RESIGNED View Document
15/12/8815 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/08/8817 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/07/8829 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
26/07/8826 July 1988	NEW DIRECTOR APPOINTED View Document
26/07/8826 July 1988	DIRECTOR RESIGNED View Document
13/05/8813 May 1988	DIRECTOR RESIGNED View Document
12/05/8812 May 1988	NEW DIRECTOR APPOINTED View Document
12/05/8812 May 1988	NEW DIRECTOR APPOINTED View Document
12/05/8812 May 1988	NEW DIRECTOR APPOINTED View Document
05/05/885 May 1988	DIRECTOR RESIGNED View Document
28/04/8828 April 1988	COMPANY NAME CHANGED LYN TOWN LIMITED CERTIFICATE ISSUED ON 29/04/88 View Document
06/04/886 April 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/01/8829 January 1988	RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS View Document
29/01/8829 January 1988	REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 7 AND 8 CONDUIT STREET LONDON W1R 0JY View Document
12/01/8812 January 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
07/11/877 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/11/877 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/11/877 November 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/8723 January 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
18/11/8618 November 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/8625 October 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
20/09/8620 September 1986	RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS View Document
03/05/863 May 1986	NEW DIRECTOR APPOINTED View Document
12/04/8312 April 1983	MEMORANDUM OF ASSOCIATION View Document

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BAA LYNTON DEVELOPMENTS LIMITED

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