LYNGROVE LIMITED

Satago Cottage Satago Cottage, Croydon, CR2 6AL
StatusDISSOLVED
Company No.02986661
CategoryPrivate Limited Company
Incorporated04 Nov 1994
Age29 years, 7 months, 1 day
JurisdictionEngland Wales
Dissolution09 Mar 2016
Years8 years, 2 months, 27 days

SUMMARY

LYNGROVE LIMITED is an dissolved private limited company with number 02986661. It was incorporated 29 years, 7 months, 1 day ago, on 04 November 1994 and it was dissolved 8 years, 2 months, 27 days ago, on 09 March 2016. The company address is Satago Cottage Satago Cottage, Croydon, CR2 6AL.



Company Fillings

Gazette dissolved liquidation

Date: 09 Mar 2016

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 09 Dec 2015

Category: Insolvency

Sub Category: Voluntary

Type: 4.72

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 10 Nov 2014

Action Date: 28 Oct 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2014-10-28

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 02 Jan 2014

Action Date: 28 Oct 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2013-10-28

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 05 Nov 2012

Action Date: 28 Oct 2012

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2012-10-28

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 12 Jan 2012

Action Date: 28 Oct 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2011-10-28

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Change registered office address company with date old address

Date: 04 Nov 2010

Action Date: 04 Nov 2010

Category: Address

Type: AD01

Old address: 30 Church Street Seaford East Sussex BN25 1LD

Change date: 2010-11-04

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Liquidation voluntary statement of affairs with form attached

Date: 04 Nov 2010

Category: Insolvency

Sub Category: Voluntary

Type: 4.20

Form attached: 4.19

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Liquidation voluntary appointment of liquidator

Date: 04 Nov 2010

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 04 Nov 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 09 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 25 Feb 2010

Action Date: 04 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-04

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Change person director company with change date

Date: 25 Feb 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Eleas Hussain

Change date: 2009-10-01

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Accounts with accounts type total exemption small

Date: 08 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 23 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 05 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Accounts with accounts type total exemption small

Date: 10 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 10 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 27 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 11 Jan 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 16 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/05; full list of members

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Accounts with accounts type total exemption small

Date: 23 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 11 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/04; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 09 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/03; full list of members

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Legacy

Date: 23 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/02; full list of members

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Accounts with accounts type total exemption full

Date: 10 Jan 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Accounts with accounts type total exemption full

Date: 29 Jan 2002

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 06 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/01; full list of members

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Legacy

Date: 16 Feb 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Feb 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 30 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 20 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/00; full list of members

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Legacy

Date: 22 Nov 1999

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/99; full list of members

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Accounts with accounts type full

Date: 22 Nov 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 08 Jul 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Jul 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Dec 1998

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/98; full list of members

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Accounts with accounts type full

Date: 07 Sep 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Accounts with accounts type full

Date: 03 Feb 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 09 Dec 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/97; no change of members

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Legacy

Date: 03 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/96; no change of members

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Accounts with accounts type full

Date: 29 Aug 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 01 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 04/11/95; full list of members

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Resolution

Date: 10 Jan 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Jan 1995

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 10 Jan 1995

Category: Address

Type: 287

Description: Registered office changed on 10/01/95 from: park house 64 west ham lane stratford london E15 4PT

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Legacy

Date: 05 Jan 1995

Category: Officers

Type: 288

Description: New secretary appointed

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Legacy

Date: 05 Jan 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Jan 1995

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/03

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Incorporation company

Date: 04 Nov 1994

Category: Incorporation

Type: NEWINC

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