- Company Overview for LYNCH-STAUNTON COSMETICS LIMITED (01936379)
- Filing history for LYNCH-STAUNTON COSMETICS LIMITED (01936379)
- People for LYNCH-STAUNTON COSMETICS LIMITED (01936379)
- Charges for LYNCH-STAUNTON COSMETICS LIMITED (01936379)
- More for LYNCH-STAUNTON COSMETICS LIMITED (01936379)
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) |
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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
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30 Jul 2019 | CAP-SS | Solvency Statement dated 19/03/19 | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
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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
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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
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