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LYNCOM HOLDINGS LIMITED

Company number 00336909

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
16 Nov 2016 AUD Auditor's resignation
25 Oct 2016 SH20 Statement by Directors
25 Oct 2016 SH19 Statement of capital on 25 October 2016
  • GBP 2
25 Oct 2016 CAP-SS Solvency Statement dated 04/10/16
25 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c,cap redemption res & cap res a/c be cancelled. Amount arising from reduction be credited to p/l 04/10/2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
29 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 289,037.5
04 Sep 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 289,037.5
02 Jul 2014 AA Full accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 289,037.5
24 Sep 2013 AA Full accounts made up to 31 December 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Julian Harley Lewis on 7 November 2011
29 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 CH01 Director's details changed for Mr Clive Robert Lewis on 20 July 2011
30 Sep 2010 AA Accounts made up to 31 December 2009