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LYNTRESS LIMITED

Company number 01348878

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2012 TM01 Termination of appointment of Carla Stone as a director on 2 April 2012
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary on 2 April 2012
05 Apr 2012 DS01 Application to strike the company off the register
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 605
13 Jan 2011 AA Accounts for a dormant company made up to 27 June 2010
29 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Michael Charles Gill on 7 October 2010
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Mrs Carla Stone on 6 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
05 Feb 2010 AA Accounts for a dormant company made up to 28 June 2009
02 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
30 Apr 2009 AA Full accounts made up to 29 June 2008
08 Jan 2009 363a Return made up to 20/12/08; full list of members
18 Jul 2008 288a Director appointed susan lee panuccio
18 Jul 2008 288b Appointment Terminated Director stephen daintith
15 Apr 2008 288b Appointment Terminated Director stephen hutson
11 Apr 2008 AA Full accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 20/12/07; full list of members
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
16 Jan 2007 AA Full accounts made up to 30 June 2006