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LYNX FINANCE LTD

Company number 06463934

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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)
29 Feb 2024 RP05 Registered office address changed to PO Box 4385, 06463934 - Companies House Default Address, Cardiff, CF14 8LH on 29 February 2024
10 Jan 2017 AC92 Restoration by order of the court
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2014 DS01 Application to strike the company off the register
19 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Mar 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Apr 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Nanaesi Idun on 1 October 2009
23 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
12 Mar 2009 363a Return made up to 04/01/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from c/o howarth armsby & co new broad street house 35 new broad street london EC2M 1NH
04 Nov 2008 288a Director appointed nanesi idun
27 Mar 2008 287 Registered office changed on 27/03/2008 from 39A leicester road salford manchester M7 4AS
26 Mar 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
26 Mar 2008 288b Appointment terminated director form 10 directors fd LTD