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LYNDHURST GROUP HOLDINGS LIMITED

Company number 03659954

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2017 DS01 Application to strike the company off the register
21 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
08 Jun 2016 AA Full accounts made up to 6 January 2016
13 Jan 2016 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150,002
08 Jun 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 150,002
05 Jun 2014 AA Full accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 150,002
03 Jun 2013 AA Full accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
27 Nov 2012 CH03 Secretary's details changed for Mr Jeremy Ian Eyre on 27 November 2012
25 Jun 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AP01 Appointment of Mr Geoffrey Alistair Newman as a director
11 May 2011 AP01 Appointment of Mr Jeremy Ian Eyre as a director
22 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
17 Jun 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
20 Jul 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 288b Appointment terminated secretary brian hicks
18 Jun 2009 288a Secretary appointed mr jeremy ian eyre
18 Jun 2009 288b Appointment terminated director brian hicks