- Company Overview for LYNX LIMITED (04319052)
- Filing history for LYNX LIMITED (04319052)
- People for LYNX LIMITED (04319052)
- Charges for LYNX LIMITED (04319052)
- Insolvency for LYNX LIMITED (04319052)
- More for LYNX LIMITED (04319052)
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) |
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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
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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
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|
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
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