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LYNDALE HOMES LIMITED

Company number 03469013

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2016 DS01 Application to strike the company off the register
30 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000,000
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000,000
02 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 1,000,000
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Feb 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
15 Feb 2013 TM01 Termination of appointment of Giancarlo Gallia as a director
06 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
21 May 2012 AD01 Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP on 21 May 2012
10 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
28 Dec 2011 TM01 Termination of appointment of William Dickinson as a director
14 Nov 2011 AP01 Appointment of William Nicholas Dickinson as a director
04 Apr 2011 TM02 Termination of appointment of Elizabeth Nicholson as a secretary
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
16 Nov 2010 TM01 Termination of appointment of Steven Albinson as a director
11 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re conversion 23/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 1,000,000