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URBAN LYNX LIMITED

Company number 05506567

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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 Aug 2024 AD01 Registered office address changed from Suite 136 Pegaxis House 61 Victoria Road Surbiton Surrey KT6 4JX to Suite 2096 6-8 Revenge Road Chatham Kent ME5 8UD on 27 August 2024
27 Aug 2024 LIQ02 Statement of affairs
27 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-20
12 Feb 2024 AA Micro company accounts made up to 31 July 2022
11 Sep 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
01 Aug 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 July 2021
06 Aug 2021 AA Micro company accounts made up to 31 July 2020
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
18 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
08 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with updates
30 May 2019 AA Micro company accounts made up to 31 July 2018
08 Jan 2019 AAMD Amended total exemption full accounts made up to 31 July 2017
22 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2017
11 Oct 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
11 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 PSC07 Cessation of Nicola Dawn Hobday as a person with significant control on 6 April 2016
16 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
16 Jul 2017 PSC01 Notification of Richard Charles Hobday as a person with significant control on 6 April 2016
16 Jul 2017 PSC01 Notification of Nicola Dawn Hobday as a person with significant control on 6 April 2016
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Dec 2016 TM01 Termination of appointment of Nicola Dawn Hobday as a director on 23 November 2016