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LYNARA (HOLDINGS) LIMITED

Company number 00808662

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 7,250
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Michael John Ernest Frye on 26 October 2009
21 Dec 2009 CH04 Secretary's details changed for Secretarial Services Limited on 26 October 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 26/10/08; full list of members
09 Jan 2009 353 Location of register of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2007 288c Director's particulars changed
21 Nov 2007 363a Return made up to 26/10/07; full list of members
07 Nov 2006 363s Return made up to 26/10/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 26/10/05; full list of members
06 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
30 Jul 2005 AA Accounts for a small company made up to 31 December 2003
30 Dec 2004 288b Director resigned
02 Nov 2004 363s Return made up to 26/10/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 31 December 2002