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LYNHALL LIMITED

Company number 06013971

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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)
25 Sep 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
04 Mar 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 29 December 2017
17 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
17 Feb 2018 PSC01 Notification of Guido Gemmellaro as a person with significant control on 5 February 2018
17 Feb 2018 PSC07 Cessation of Stefano Gemmellaro as a person with significant control on 5 February 2018
17 Feb 2018 PSC07 Cessation of Matteo Gemmellaro as a person with significant control on 5 February 2018
23 Dec 2017 CH01 Director's details changed for Guido Gemmellaro on 23 December 2017
20 Dec 2017 AP01 Appointment of Guido Gemmellaro as a director on 1 December 2017
20 Dec 2017 TM01 Termination of appointment of Matteo Gemmellaro as a director on 1 December 2017
27 Sep 2017 AA Micro company accounts made up to 29 December 2016
30 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
14 Oct 2016 AA Total exemption small company accounts made up to 29 December 2015
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 29 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
30 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 2
12 Nov 2014 AA Total exemption small company accounts made up to 30 December 2013
26 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
26 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
21 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 TM01 Termination of appointment of Guido Gemmellaro as a director
05 Aug 2013 AP01 Appointment of Matteo Gemmellaro as a director
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
19 Jun 2013 AP01 Appointment of Mr Guido Gemmellaro as a director