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LYNEASH LIMITED

Company number 06914179

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2016 DS01 Application to strike the company off the register
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
22 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Nov 2014 AD01 Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27-29 Glasshouse Street London W1B 5DF on 11 November 2014
27 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
22 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
25 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
06 Aug 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
25 Mar 2013 CERTNM Company name changed the artful project LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
  • NM01 ‐ Change of name by resolution
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
14 Feb 2013 TM01 Termination of appointment of Paul Schonberger as a director
10 Aug 2012 CC04 Statement of company's objects
10 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2012 AP01 Appointment of Mr. Joshua Blackburn as a director
25 Jun 2012 CERTNM Company name changed bohola LTD.\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-25
  • NM01 ‐ Change of name by resolution
20 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
15 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
07 Jun 2011 AP01 Appointment of Mr Paul Christopher Schonberger as a director
26 May 2011 TM01 Termination of appointment of Robert Kelford as a director
01 Mar 2011 AA Total exemption full accounts made up to 31 May 2010