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EGAN WYER + CO. LTD

Company number 05932069

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2010 AD01 Registered office address changed from 76 Manor Way Beckenham Kent BR3 3LR on 21 June 2010
31 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 88(2) Capitals not rolled up
06 Feb 2009 225 Accounting reference date extended from 02/03/2009 to 31/03/2009
04 Feb 2009 AA Total exemption full accounts made up to 2 March 2008
02 Feb 2009 363a Return made up to 12/09/08; full list of members
08 Jan 2008 225 Accounting reference date extended from 30/09/07 to 02/03/08
23 Dec 2007 288a New director appointed
23 Dec 2007 88(2)R Ad 31/12/06-31/12/06 £ si 98@1
23 Dec 2007 288a New secretary appointed
23 Dec 2007 287 Registered office changed on 23/12/07 from: 76 manor way beckenham kent BR3 3LR
23 Dec 2007 128(1) Statement of rights attached to allotted shares
22 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 CERTNM Company name changed lynhope trading LTD\certificate issued on 21/12/07
18 Dec 2007 287 Registered office changed on 18/12/07 from: regent house 316 beulah hill london SE19 3HF
18 Dec 2007 363a Return made up to 12/09/07; full list of members
03 Dec 2007 288b Director resigned
03 Dec 2007 288b Secretary resigned
12 Sep 2006 NEWINC Incorporation