LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED

Company number 01637008

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Aug 2019	CAP-SS	Solvency Statement dated 19/03/19	(1 page)
22 Aug 2019	SH19	Statement of capital on 22 August 2019 GBP 1	(5 pages)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
30 Jul 2019	SH20	Statement by Directors	(1 page)
30 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2018	CH01	Director's details changed for Graham Murray Lynch Staunton on 22 October 2018	(2 pages)
15 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(5 pages)
20 Mar 2018	TM01	Termination of appointment of Lynne Margaret Lovell as a director on 16 February 2018	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(5 pages)
05 Sep 2017	CH01	Director's details changed for Susan Angela Lynch-Staunton on 5 September 2017	(2 pages)
28 Jul 2017	CH01	Director's details changed for Susan Angela Clayton-Smith on 27 July 2017	(3 pages)
05 Jun 2017	AP01	Appointment of Mrs Lynne Margaret Lovell as a director on 1 April 2017	(2 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	(12 pages)
19 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
09 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(13 pages)
16 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Dec 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,594,593	(5 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Oct 2015	TM01	Termination of appointment of John Alan Thompson as a director on 24 September 2015	(1 page)
26 Nov 2014	CERTNM	Company name changed constance carroll holdings LIMITED\certificate issued on 26/11/14 CONNOT ‐ Change of name notice	(3 pages)