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A.LYNES & SON LIMITED

Company number 00342044

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,500
21 May 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AD01 Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 3 February 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 4,500
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4,500
13 Mar 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
13 Mar 2013 TM02 Termination of appointment of Brian Brass as a secretary
13 Mar 2013 AP03 Appointment of Eric Norman Panton as a secretary
13 Mar 2013 TM01 Termination of appointment of Brian Brass as a director
13 Mar 2013 CH01 Director's details changed for Eric Norman Panton on 31 December 2012
25 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
27 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
08 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 15/01/09; full list of members