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LYNCH SIMPSON PROPERTY LTD

Company number 04280383

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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)
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Nov 2018	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 November 2018	View PDF Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-24 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AD01	Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 18 October 2017	View PDF Registered office address changed from 8 Unity Street College Green Bristol BS1 5HH to Bath House 6-8 Bath Street Bristol BS1 6HL on 18 October 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 9 pages (9 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 50	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 50 - link opens in a new window - 5 pages (5 pages)
17 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 50	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 50 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr Steven Patrick Lynch on 1 October 2011	View PDF Secretary's details changed for Mr Steven Patrick Lynch on 1 October 2011 - link opens in a new window - 1 page (1 page)
09 Oct 2014	CH01	Director's details changed for Mr Steven Patrick Lynch on 1 October 2011	View PDF Director's details changed for Mr Steven Patrick Lynch on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Peter Alun Edward Simpson on 31 December 2013	View PDF Director's details changed for Mr Peter Alun Edward Simpson on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 50	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 50 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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