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AVN LYNESS LIMITED

Company number 05015069

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2019 DS01 Application to strike the company off the register
29 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
30 Oct 2018 CH03 Secretary's details changed for Mrs Susan Denese Lyness on 17 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Roy Lyness on 17 October 2018
30 Oct 2018 PSC04 Change of details for Mr Roy Lyness as a person with significant control on 17 October 2018
22 May 2018 AA Accounts for a dormant company made up to 5 April 2018
24 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
16 May 2017 AA Accounts for a dormant company made up to 5 April 2017
01 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
10 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
17 Aug 2015 AA Total exemption small company accounts made up to 5 April 2015
15 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
02 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
02 Apr 2014 AA Total exemption small company accounts made up to 5 April 2013
21 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
07 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
07 Feb 2012 AA01 Current accounting period extended from 31 January 2012 to 5 April 2012
24 May 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 January 2010