BAA LYNTON MANAGEMENT LIMITED filing history - Find and update company information

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BAA LYNTON MANAGEMENT LIMITED

Company number 02103900

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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)
11 Dec 2023	AD01	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 11 December 2023	View PDF 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 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30 - link opens in a new window - 1 page (1 page)
11 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	AP01	Appointment of Mr Pierpaolo De Stavola Barrett as a director on 4 August 2022	View PDF Appointment of Mr Pierpaolo De Stavola Barrett as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Fraser Alexander Brown as a director on 4 August 2022	View PDF Termination of appointment of Fraser Alexander Brown as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AP01	Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021	View PDF Appointment of Mr Fraser Alexander Brown as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021	View PDF Termination of appointment of John Mitchell Arbuckle as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC02	Notification of Lhr Airports Limited as a person with significant control on 6 April 2016	View PDF Notification of Lhr Airports Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017	View PDF Resolutions RES13 ‐ Sect 177 conflict of interest approval of accounts directors authority to sign accts 29/03/2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
19 Jan 2017	TM01	Termination of appointment of Stephen Wilkinson as a director on 17 January 2017	View PDF Termination of appointment of Stephen Wilkinson as a director on 17 January 2017 - link opens in a new window - 1 page (1 page)

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