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LYNX LIMITED

Company number 04319052

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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)
08 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jul 2020 AD01 Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 28 July 2020
10 Jul 2020 AD01 Registered office address changed from Mill Croft Barn Water Stratford Road Tingewick Buckingham MK18 4PD to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 10 July 2020
09 Jul 2020 LIQ01 Declaration of solvency
09 Jul 2020 600 Appointment of a voluntary liquidator
09 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-24
08 Jun 2020 TM01 Termination of appointment of Robin James Gregory as a director on 7 June 2020
08 Jun 2020 TM01 Termination of appointment of Mark Brian Hatton as a director on 5 June 2020
08 Jun 2020 TM01 Termination of appointment of Paul John Francis Edgeley as a director on 5 June 2020
05 Dec 2019 AA Micro company accounts made up to 1 October 2019
20 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
10 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-09
10 Jul 2019 CONNOT Change of name notice
22 Jan 2019 AA Total exemption full accounts made up to 1 October 2018
27 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
16 Mar 2018 AA Total exemption full accounts made up to 1 October 2017
11 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 1 October 2016
22 Dec 2016 AP01 Appointment of Mr Robin James Gregory as a director on 22 December 2016
22 Dec 2016 AP01 Appointment of Mr Paul John Francis Edgeley as a director on 22 December 2016
22 Dec 2016 AP01 Appointment of Mr Mark Brian Hatton as a director on 22 December 2016
12 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 1 October 2015
13 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 25,586