LLYNS CAPITAL LTD

Company number 01726126

Date	Type	Description	View / Download
14 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	(5 pages)
16 Dec 2015	TM02	Termination of appointment of Laudorian Conseil as a secretary on 15 December 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 2	(5 pages)
08 Dec 2014	AD01	Registered office address changed from 88-90 Hatton Garden Unit 36 London EC1N 8PN to Kemp House 152 City Road London EC1V 2NX on 8 December 2014	(1 page)
07 Dec 2014	AP01	Appointment of Mr Georges Ozilou as a director on 7 November 2014	(2 pages)
07 Dec 2014	TM01	Termination of appointment of Anne Kurkowich as a director on 7 November 2014	(1 page)
16 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Dec 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-12-13 EUR 300,000 GBP 100	(4 pages)
12 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
10 Apr 2013	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(5 pages)
10 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Georges Ozilou as a director	(1 page)
29 Jan 2013	AP01	Appointment of Mrs Anne Kurkowich as a director	(2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
09 Nov 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
08 Nov 2011	CH04	Secretary's details changed for Llyns Assurances Sarl on 7 November 2011	(2 pages)