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LYNDEN LIMITED

Company number 04990933

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
12 Apr 2011 AD01 Registered office address changed from Martyn James Cars Rycroft Street Grantham Lincolnshire NG31 6DL on 12 April 2011
01 Feb 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2011-02-01
  • GBP 1
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Martyn Charles James on 26 January 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 10/12/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 10/12/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 10/12/06; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 10/12/05; full list of members
28 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Dec 2004 363s Return made up to 10/12/04; full list of members
13 Feb 2004 287 Registered office changed on 13/02/04 from: 51 lynden avenue grantham lincolnshire NG31 8JW
30 Dec 2003 288b Secretary resigned
30 Dec 2003 288b Director resigned
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New secretary appointed
30 Dec 2003 287 Registered office changed on 30/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
10 Dec 2003 NEWINC Incorporation