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LYNN BROOKS SALES LIMITED

Company number 04588074

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 1,000
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