- Company Overview for LYNN BROOKS SALES LIMITED (04588074)
- Filing history for LYNN BROOKS SALES LIMITED (04588074)
- People for LYNN BROOKS SALES LIMITED (04588074)
- Insolvency for LYNN BROOKS SALES LIMITED (04588074)
- More for LYNN BROOKS SALES LIMITED (04588074)
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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30 Oct 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Aug 2014 | AD02 | Register inspection address has been changed to 69 Stoke Newington Church Street London N16 0AR | |
30 Jul 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Nov 2013 | 4.70 | Declaration of solvency | |
11 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
11 Nov 2013 | RESOLUTIONS |
Resolutions
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31 Oct 2013 | AD01 | Registered office address changed from Cornelius House 178-180 Church Road, Hove East Sussex BN3 2DJ on 31 October 2013 | |
28 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
28 Aug 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 30 November 2012 | |
28 Jun 2013 | AA01 | Previous accounting period extended from 30 November 2012 to 31 May 2013 | |
22 Nov 2012 | AR01 |
Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
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28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
02 Feb 2012 | TM01 | Termination of appointment of Susan Preti as a director | |
02 Feb 2012 | TM01 | Termination of appointment of John Kent as a director | |
01 Dec 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
11 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
07 Dec 2010 | AR01 | Annual return made up to 12 November 2010 with full list of shareholders | |
17 Aug 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
04 Dec 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
04 Dec 2009 | CH04 | Secretary's details changed for Pp Secretaries Limited on 12 November 2009 | |
04 Dec 2009 | CH01 | Director's details changed for John Stanley Kent on 12 November 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Susan Preti on 12 November 2009 | |
04 Dec 2009 | CH01 | Director's details changed for Lynn Gay Brooks on 12 November 2009 | |
28 Jul 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
10 Dec 2008 | 363a | Return made up to 12/11/08; full list of members |