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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)
09 Feb 2015 MR04 Satisfaction of charge 3 in full
28 Jan 2015 AA Total exemption small company accounts made up to 1 October 2014
27 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 25,586
27 Nov 2014 AD01 Registered office address changed from Mill Croft Barn Water Stratford Road Tingewick Buckingham MK18 4PD England to Mill Croft Barn Water Stratford Road Tingewick Buckingham MK18 4PD on 27 November 2014
27 Nov 2014 AD01 Registered office address changed from 31 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB to Mill Croft Barn Water Stratford Road Tingewick Buckingham MK18 4PD on 27 November 2014
13 Feb 2014 AA Total exemption full accounts made up to 1 October 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 25,586
23 Apr 2013 AA Total exemption full accounts made up to 1 October 2012
15 Apr 2013 AA01 Previous accounting period extended from 30 September 2012 to 1 October 2012
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
17 Feb 2012 AA Full accounts made up to 30 September 2011
24 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Mr Richard Last on 30 April 2011
25 May 2011 AD01 Registered office address changed from , 16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes, MK5 6LB on 25 May 2011
18 Jan 2011 AA Full accounts made up to 30 September 2010
05 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 May 2009 AA Full accounts made up to 30 September 2008
18 Dec 2008 363a Return made up to 08/11/08; full list of members
28 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
14 Jan 2008 287 Registered office changed on 14/01/08 from: 269 banbury road, oxford, oxfordshire OX2 7JF
14 Nov 2007 363a Return made up to 08/11/07; full list of members
30 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
20 Jan 2007 395 Particulars of mortgage/charge