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LYNDON THOMAS LIMITED

Company number 04371659

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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)
28 Dec 2023	AD01	Registered office address changed from Birchfield Springs Rushton Road Desborough Northants NN14 2QN England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 28 December 2023	View PDF Registered office address changed from Birchfield Springs Rushton Road Desborough Northants NN14 2QN England to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR04	Satisfaction of charge 043716590003 in full	View PDF Satisfaction of charge 043716590003 in full - link opens in a new window - 1 page (1 page)
05 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 January 2022	View PDF Previous accounting period extended from 31 July 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with updates	View PDF Confirmation statement made on 12 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	TM02	Termination of appointment of Samantha Thomas as a secretary on 20 September 2021	View PDF Termination of appointment of Samantha Thomas as a secretary on 20 September 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	TM02	Termination of appointment of Samantha Jayne Thomas as a secretary on 20 September 2021	View PDF Termination of appointment of Samantha Jayne Thomas as a secretary on 20 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP03	Appointment of Mrs Samantha Jayne Thomas as a secretary on 20 September 2021	View PDF Appointment of Mrs Samantha Jayne Thomas as a secretary on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	AD01	Registered office address changed from 7 Billing Road Northampton NN1 5AN to Birchfield Springs Rushton Road Desborough Northants NN14 2QN on 26 November 2020	View PDF Registered office address changed from 7 Billing Road Northampton NN1 5AN to Birchfield Springs Rushton Road Desborough Northants NN14 2QN on 26 November 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Mar 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	TM01	Termination of appointment of John Russell Fyfe as a director on 19 March 2020	View PDF Termination of appointment of John Russell Fyfe as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2019	MR01	Registration of charge 043716590003, created on 1 July 2019	View PDF Registration of charge 043716590003, created on 1 July 2019 - link opens in a new window - 25 pages (25 pages)
06 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AP01	Appointment of Mr John Russell Fyfe as a director on 17 September 2018	View PDF Appointment of Mr John Russell Fyfe as a director on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC04	Change of details for Mr Lyndon Barry Thomas as a person with significant control on 1 April 2018	View PDF Change of details for Mr Lyndon Barry Thomas as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)

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LYNDON THOMAS LIMITED

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