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LYNWOOD EALING PROPERTY INVESTMENT CO.LIMITED

Company number 00789985

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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)
25 Oct 2024 PSC07 Cessation of Peter William Daniel as a person with significant control on 18 October 2024
25 Oct 2024 PSC01 Notification of Nicola Daniel as a person with significant control on 18 October 2024
25 Oct 2024 PSC01 Notification of Amanda Durkin as a person with significant control on 18 October 2024
02 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Mar 2024 SH03 Purchase of own shares.
14 Mar 2024 SH06 Cancellation of shares. Statement of capital on 23 January 2024
  • GBP 887
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 19 January 2024
  • GBP 961
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 24 January 2024
  • GBP 804
16 Feb 2024 TM01 Termination of appointment of Heidi Joanne Marion as a director on 24 January 2024
11 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with updates
10 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 15 December 2020
22 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 15 December 2022
14 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2023 CS01 Confirmation statement made on 15 December 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
16 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
05 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
30 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with updates
04 Jan 2019 CH01 Director's details changed for Heidi Joanne Marion on 4 January 2019