Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2020 |
GAZ2 |
Final Gazette dissolved following liquidation
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02 Oct 2020 |
TM01 |
Termination of appointment of Alan George O'reilly as a director on 30 September 2020
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02 Jul 2020 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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17 Dec 2019 |
AD01 |
Registered office address changed from Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 15 Canada Square London E14 5GL on 17 December 2019
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16 Dec 2019 |
600 |
Appointment of a voluntary liquidator
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-11-27
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16 Dec 2019 |
LIQ01 |
Declaration of solvency
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Alan George O'reilly on 18 September 2019
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06 Aug 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 March 2020
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Change of name 28/12/2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-28
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07 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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07 Jan 2019 |
AP01 |
Appointment of Alan George O'reilly as a director on 28 December 2018
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07 Jan 2019 |
AP01 |
Appointment of Stephen James Callaghan as a director on 28 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Paul Martin Sinnett as a director on 28 December 2018
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07 Jan 2019 |
TM01 |
Termination of appointment of Richard Last as a director on 28 December 2018
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07 Jan 2019 |
TM02 |
Termination of appointment of Paul Martin Sinnett as a secretary on 28 December 2018
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07 Jan 2019 |
AD02 |
Register inspection address has been changed to Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
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07 Jan 2019 |
AD01 |
Registered office address changed from Unit 1 Newlands Science Park, Inglemire Lane Hull HU6 7TQ to Peoplebuilding 2 (2nd Floor) Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on 7 January 2019
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07 Jan 2019 |
PSC05 |
Change of details for Lynx Group Limited as a person with significant control on 7 January 2019
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05 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 28 December 2017 with no updates
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30 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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