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LYNCH-STAUNTON COSMETICS LIMITED

Company number 01936379

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 SH20 Statement by Directors
30 Jul 2019 SH19 Statement of capital on 30 July 2019
  • GBP 1
30 Jul 2019 CAP-SS Solvency Statement dated 19/03/19
30 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jul 2019 DS01 Application to strike the company off the register
23 Oct 2018 CH01 Director's details changed for Graham Murray Lynch Staunton on 22 October 2018
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
20 Mar 2018 TM01 Termination of appointment of Lynne Margaret Lovell as a director on 16 February 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with updates
20 Sep 2017 CH01 Director's details changed for Susan Angela Lynch-Staunton on 20 September 2017
28 Jul 2017 CH01 Director's details changed for Susan Angela Clayton-Smith on 27 July 2017
22 Mar 2017 AP01 Appointment of Lynne Margaret Lovell as a director on 27 January 2017
28 Feb 2017 AA Full accounts made up to 31 March 2016
21 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
09 Jan 2016 AA Accounts for a small company made up to 31 March 2015
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
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 50,000
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2015 TM01 Termination of appointment of John Alan Thompson as a director on 1 September 2015
26 Nov 2014 CERTNM Company name changed constance carroll LIMITED\certificate issued on 26/11/14
  • CONNOT ‐ Change of name notice