LYNWOOD EALING PROPERTY INVESTMENT CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 25/10/2425 October 2024 | Notification of Nicola Daniel as a person with significant control on 2024-10-18 |
| 25/10/2425 October 2024 | Cessation of Peter William Daniel as a person with significant control on 2024-10-18 |
| 25/10/2425 October 2024 | Notification of Amanda Durkin as a person with significant control on 2024-10-18 |
| 02/04/242 April 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Purchase of own shares. |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2024-01-23 |
| 05/03/245 March 2024 | Cancellation of shares. Statement of capital on 2024-01-24 |
| 05/03/245 March 2024 | Cancellation of shares. Statement of capital on 2024-01-19 |
| 16/02/2416 February 2024 | Termination of appointment of Heidi Joanne Marion as a director on 2024-01-24 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/08/2322 August 2023 | Second filing of Confirmation Statement dated 2022-12-15 |
| 22/08/2322 August 2023 | Second filing of Confirmation Statement dated 2020-12-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been discontinued |
| 13/03/2313 March 2023 | Confirmation statement made on 2022-12-15 with updates |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 07/01/217 January 2021 | Confirmation statement made on 2020-12-15 with no updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE MARION / 04/01/2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 07/01/177 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/01/166 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1431 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/12/1423 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 26/01/1026 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONJA TRUDY DANIEL / 15/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE MARION / 15/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 96-122 UXBRIDGE ROAD EALING LONDON W13 8RF |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 80-83 LONG LANE LONDON EC1A 9ET |
| 16/02/0116 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | AUDITOR'S RESIGNATION |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9926 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 14 IRONMONGER LANE LONODN EC2V 8EY |
| 31/01/8931 January 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/12/879 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/12/879 December 1987 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/8710 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 28/08/8228 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 13/08/8113 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 06/08/806 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
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