LYNACK LIMITED

Company number 04984792

Date	Type	Description	View / Download
21 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2021	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
19 Jul 2016	AD01	Registered office address changed from 8 Shobnall Road Burton-on-Trent Staffordshire DE14 2BA to 21 High View Close Hamilton Office Park Hamilton Leicester LE4 9LJ on 19 July 2016	(2 pages)
14 Jul 2016	4.20	Statement of affairs with form 4.19	(5 pages)
14 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-01	(1 page)
21 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Mar 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2014	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(3 pages)
27 Feb 2014	AD01	Registered office address changed from 9 Melbourne Business Court Pride Park Derby DE24 8LZ United Kingdom on 27 February 2014	(1 page)
20 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2013	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(3 pages)
21 Mar 2013	CH01	Director's details changed for Simon Andrew Dawes on 4 December 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
28 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(3 pages)
23 May 2012	AD01	Registered office address changed from 210-211 Waterloo Street Burton on Trent Staffordshire DE14 2NQ on 23 May 2012	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Nov 2011	TM02	Termination of appointment of Jacqueline Bell as a secretary	(1 page)