BAA LYNTON DEVELOPMENTS LIMITED

Company number 00987754 · Monitor this company

Dissolved

207 filings

Date	Filing
31 Oct 2024	Final Gazette dissolved following liquidation	View document
31 Oct 2024	Final Gazette dissolved following liquidation · 1 page	View document
10 Oct 2024	Appointment of Mr Michael David Lindsay as a director on 2024-10-02 · 2 pages	View document
31 Jul 2024	Return of final meeting in a members' voluntary winding up · 25 pages	View document
11 Dec 2023	Resolutions	View document
11 Dec 2023	Declaration of solvency · 5 pages	View document
11 Dec 2023	Appointment of a voluntary liquidator · 3 pages	View document
11 Dec 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 · 2 pages	View document
11 Dec 2023	Resolutions · 1 page	View document
23 Nov 2023	Satisfaction of charge 11 in full · 1 page	View document
23 Nov 2023	Satisfaction of charge 10 in full · 1 page	View document
25 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
26 Jun 2023	Confirmation statement made on 2023-06-23 with no updates · 3 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-23 with no updates · 3 pages	View document
23 Jun 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES	View document
11 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
1 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Jun 2019	CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES	View document
18 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES	View document
26 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LHR AIRPORTS LIMITED	View document
26 Jun 2017	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES	View document
12 May 2017	ADOPT ARTICLES 29/03/2017	View document
8 May 2017	SECT 177 CONFLICT OF INTEREST APPROVAL OF ACCOUNTS DIRECTORS AUTHORITY TO SIGN ACCTS 29/03/2017	View document
8 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
19 Jan 2017	DIRECTOR APPOINTED MR ROSS FINDLAY SCOTT BAKER	View document
19 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NORMAND BOIVIN	View document
19 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON	View document
19 Jan 2017	DIRECTOR APPOINTED MR JOHN MITCHELL ARBUCKLE	View document
23 Jun 2016	Annual return made up to 23 June 2016 with full list of shareholders	View document
22 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COEN	View document
13 Jun 2016	DIRECTOR APPOINTED MR JONATHAN DANIEL COEN	View document
1 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN WOODHEAD	View document
22 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
26 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND BOIVIN / 26/08/2015	View document
10 Aug 2015	Annual return made up to 10 August 2015 with full list of shareholders	View document
19 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Nov 2014	29/10/2014	View document
18 Nov 2014	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Nov 2014	CONSOLIDATION 29/10/14	View document
30 Oct 2014	30/10/14 STATEMENT OF CAPITAL GBP 0.51	View document
30 Oct 2014	SOLVENCY STATEMENT DATED 29/10/14	View document
30 Oct 2014	STATEMENT BY DIRECTORS	View document
30 Oct 2014	REDUCE ISSUED CAPITAL 29/10/2014	View document
18 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Sep 2014	DIRECTOR APPOINTED MR NORMAND BOIVIN	View document
1 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA	View document
1 Sep 2014	DIRECTOR APPOINTED BRIAN ROBERT WOODHEAD	View document
11 Aug 2014	Annual return made up to 10 August 2014 with full list of shareholders	View document
12 Aug 2013	Annual return made up to 10 August 2013 with full list of shareholders	View document
10 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
17 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND KAYE	View document
17 Oct 2012	DIRECTOR APPOINTED FIDEL LOPEZ SORIA	View document
10 Sep 2012	Annual return made up to 10 August 2012 with full list of shareholders	View document
11 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Aug 2011	Annual return made up to 10 August 2011 with full list of shareholders	View document
22 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
21 Oct 2010	AUDITOR'S STATEMENT UNDER SECTION 519	View document
7 Sep 2010	ADOPT ARTICLES 16/08/2010	View document
2 Sep 2010	APPOINTMENT TERMINATED, SECRETARY SHU OOI	View document
1 Sep 2010	Annual return made up to 10 August 2010 with full list of shareholders	View document
22 Oct 2009	CHANGE PERSON AS SECRETARY	View document
22 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
15 Sep 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS	View document
2 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009	View document
13 Aug 2009	DIRECTOR APPOINTED JOHN WILLIAM HOLLAND KAYE	View document
11 Aug 2009	APPOINTMENT TERMINATED DIRECTOR JOHN O`HALLORAN	View document
11 Aug 2009	DIRECTOR APPOINTED STEPHEN WILKINSON	View document
1 Aug 2009	REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ	View document
1 May 2009	APPOINTMENT TERMINATED DIRECTOR KEITH CHAPPELL	View document
11 Mar 2009	APPOINTMENT TERMINATED DIRECTOR DUNCAN GARROOD	View document
20 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW KING	View document
16 Dec 2008	SECRETARY APPOINTED SHU MEI OOI	View document
16 Dec 2008	APPOINTMENT TERMINATED SECRETARY SUSAN WELCH	View document
14 Aug 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Sep 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS	View document
19 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 2007	SECRETARY'S PARTICULARS CHANGED	View document
6 Jun 2007	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ	View document
27 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
30 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2006	REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 130 WILTON ROAD LONDON SW1V 1LQ	View document
16 Oct 2006	NEW DIRECTOR APPOINTED	View document
13 Oct 2006	DIRECTOR RESIGNED	View document
11 Oct 2006	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06	View document
27 Sep 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS	View document
9 Jun 2006	SECRETARY RESIGNED	View document
9 Jun 2006	NEW SECRETARY APPOINTED	View document
1 Dec 2005	NEW SECRETARY APPOINTED	View document
29 Nov 2005	SECRETARY RESIGNED	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
9 Sep 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS	View document
3 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
2 Sep 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS	View document
27 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Oct 2003	AUDITOR'S RESIGNATION	View document
2 Sep 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS	View document
12 Jun 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
14 Aug 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS	View document
12 Jun 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
13 Mar 2002	DIRECTOR RESIGNED	View document
5 Sep 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS	View document
31 Jul 2001	NEW DIRECTOR APPOINTED	View document
31 Jul 2001	NEW DIRECTOR APPOINTED	View document
16 Jul 2001	NEW DIRECTOR APPOINTED	View document
8 Jun 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
27 Dec 2000	NEW DIRECTOR APPOINTED	View document
24 Nov 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
5 Sep 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS	View document
24 Sep 1999	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1999	DIRECTOR RESIGNED	View document
23 Aug 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
25 Mar 1999	DIRECTOR RESIGNED	View document
16 Mar 1999	DIRECTOR RESIGNED	View document
16 Mar 1999	REGISTERED OFFICE CHANGED ON 16/03/99 FROM: ALBANY HOUSE PETTY FRANCE LONDON SW1H 9EE	View document
25 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	NEW DIRECTOR APPOINTED	View document
1 Sep 1998	RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS	View document
12 Aug 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
30 Sep 1997	SECRETARY RESIGNED	View document
30 Sep 1997	NEW SECRETARY APPOINTED	View document
18 Aug 1997	RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS	View document
15 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
19 May 1997	COMPANY NAME CHANGED LYNTON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/05/97	View document
18 Dec 1996	RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS	View document
10 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
16 Feb 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
23 Aug 1995	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS	View document
17 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Apr 1995	DIRECTOR RESIGNED	View document
4 Apr 1995	DIRECTOR RESIGNED	View document
13 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 72 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
3 Oct 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
5 Sep 1994	RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS	View document
19 Aug 1994	NEW DIRECTOR APPOINTED	View document
31 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1994	DIRECTOR RESIGNED	View document
7 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
2 Sep 1993	RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS	View document
16 Mar 1993	NEW DIRECTOR APPOINTED	View document
2 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
21 Sep 1992	RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS	View document
20 Feb 1992	S386 DIS APP AUDS 13/02/92	View document
7 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jan 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
23 Aug 1991	RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS	View document
12 Jul 1991	DIRECTOR RESIGNED	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
19 Apr 1991	NEW DIRECTOR APPOINTED	View document
25 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
20 Sep 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS	View document
4 Sep 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
26 Oct 1989	RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS	View document
10 Apr 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
22 Feb 1989	RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS	View document
5 Feb 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Feb 1989	EXEMPTION FROM APPOINTING AUDITORS 301288	View document
23 Jan 1989	DIRECTOR RESIGNED	View document
15 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jul 1988	NEW DIRECTOR APPOINTED	View document
26 Jul 1988	DIRECTOR RESIGNED	View document
13 May 1988	DIRECTOR RESIGNED	View document
12 May 1988	NEW DIRECTOR APPOINTED	View document
12 May 1988	NEW DIRECTOR APPOINTED	View document
12 May 1988	NEW DIRECTOR APPOINTED	View document
5 May 1988	DIRECTOR RESIGNED	View document
28 Apr 1988	COMPANY NAME CHANGED LYN TOWN LIMITED CERTIFICATE ISSUED ON 29/04/88	View document
6 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jan 1988	RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS	View document
29 Jan 1988	REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 7 AND 8 CONDUIT STREET LONDON W1R 0JY	View document
12 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
7 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Nov 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
20 Sep 1986	RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS	View document
3 May 1986	NEW DIRECTOR APPOINTED	View document
12 Apr 1983	MEMORANDUM OF ASSOCIATION	View document