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LYNX AVIONICS LIMITED

Company number 03818595

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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)
02 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 21 January 2021	View PDF Liquidators' statement of receipts and payments to 21 January 2021 - link opens in a new window - 15 pages (15 pages)
30 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 21 January 2020	View PDF Liquidators' statement of receipts and payments to 21 January 2020 - link opens in a new window - 15 pages (15 pages)
02 Sep 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Feb 2019	AD01	Registered office address changed from Fulbrook Lane Sherbourne Warwick Warwickshire CV35 8AR to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 11 February 2019	View PDF Registered office address changed from Fulbrook Lane Sherbourne Warwick Warwickshire CV35 8AR to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-22 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	View PDF Confirmation statement made on 3 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	MR01	Registration of charge 038185950006, created on 18 December 2015	View PDF Registration of charge 038185950006, created on 18 December 2015 - link opens in a new window - 11 pages (11 pages)
25 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

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