LYNSTED HOLDINGS LIMITED

Company number 02910486

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2018	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2018	SH19	Statement of capital on 10 April 2018 GBP 2	(5 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Dir res - prepare and file reduction documents 20/09/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 21 March 2017 with updates	(5 pages)
04 Oct 2017	SH20	Statement by Directors	(1 page)
04 Oct 2017	CAP-SS	Solvency Statement dated 20/09/17	(1 page)
18 Jul 2017	PSC01	Notification of Charles Philip Fairweather as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Mark Stanislaus Duval as a person with significant control on 6 April 2017	(2 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(8 pages) Download iXBRL
17 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 20,000	(4 pages)
11 Dec 2015	TM02	Termination of appointment of Stanmark Nominees Limited as a secretary on 25 May 2015	(1 page)
30 Sep 2015	AA	Total exemption full accounts made up to 30 June 2015	(10 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 20,000	(5 pages)
21 Oct 2014	CH01	Director's details changed for Mark Stanislaus Duval on 18 April 2014	(2 pages)
15 Oct 2014	AA	Total exemption full accounts made up to 30 June 2014	(10 pages)
27 Jun 2014	AD01	Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom on 27 June 2014	(1 page)
23 Jun 2014	AD01	Registered office address changed from 8 Queen Street London W1J 5PD on 23 June 2014	(1 page)
21 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 20,000	(5 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(5 pages)
15 Oct 2012	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
21 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(5 pages)

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