LYNCROFT LIMITED

Company number 05940442

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	(3 pages)
31 Aug 2018	TM02	Termination of appointment of Trident Trust Company (I.O.M.) Limited as a secretary on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Heather Ann Kent as a director on 31 August 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Gregory Sheldon Coates as a director on 31 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Sergei Egorov as a director on 31 August 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr Gregory Sheldon Coates as a director on 7 August 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Mary Joanne Vernon as a director on 19 April 2018	(1 page)
16 Apr 2018	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
29 Mar 2018	AP01	Appointment of Mrs Heather Ann Kent as a director on 26 March 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Gordon John Mundy as a director on 26 March 2018	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with no updates	(3 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(6 pages)
30 Jun 2016	CH01	Director's details changed for Mr Gordon John Mundy on 22 June 2016	(2 pages)
30 Jun 2016	CH01	Director's details changed for Ms Mary Joanne Vernon on 22 June 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Mary Joanne Vernon as a director on 22 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Gordon John Mundy as a director on 22 June 2016	(2 pages)
23 Jun 2016	AP04	Appointment of Trident Trust Company (I.O.M.) Limited as a secretary on 22 June 2016	(2 pages)
23 Jun 2016	AD01	Registered office address changed from 66 Prescot Street London E1 8NN to 7 Welbeck Street London W1G 9YE on 23 June 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Rene Freiburghaus as a director on 4 April 2016	(1 page)