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LYNDHURST PHARMACIES LIMITED

Company number 04572179

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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)
11 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
06 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
24 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
13 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 May 2010 AP03 Appointment of Mr Stuart John Gale as a secretary
19 May 2010 TM01 Termination of appointment of Stephen Painter as a director
19 May 2010 AP01 Appointment of Mr David Harold Gale as a director
19 May 2010 AP01 Appointment of Mr Stuart John Gale as a director
17 May 2010 TM02 Termination of appointment of Louise Painter as a secretary
17 May 2010 TM01 Termination of appointment of Eileen Painter as a director
17 May 2010 AD01 Registered office address changed from Lyndhurst 6 Oakley Road Chinnor Oxfordshire OX39 4HZ on 17 May 2010
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ A guarantee/a debenture/sec 175 30/04/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2010 CC04 Statement of company's objects
12 May 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
12 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders