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LYNCREST (1998) LIMITED

Company number 02016061

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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)
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 CH01 Director's details changed for Mr Patrick James Campbell on 12 January 2011
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Sep 2010 AA Accounts made up to 31 December 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 AP01 Appointment of Mr Andrew Michael Long as a director
29 Oct 2009 CH01 Director's details changed for Mr Patrick James Campbell on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Patrick James Campbell on 22 October 2009
22 Oct 2009 CH01 Director's details changed for Mrs Angela Sophia Rubin on 22 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
22 Jan 2008 363a Return made up to 31/12/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Jul 2007 363a Return made up to 01/06/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Jul 2006 363a Return made up to 01/06/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006