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LYNETTE WOOD LIMITED

Company number 06019876

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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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2023 DS01 Application to strike the company off the register
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 TM02 Termination of appointment of Deric Wood as a secretary on 8 June 2021
08 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 AD01 Registered office address changed from Kings Lodge, London Road West Kingsdown Nr Brands Hatch TN15 6AR to Suite 21 10 Churchill Square Kings Hill West Malling Kent ME19 4YU on 10 July 2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
18 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000