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LLYN JANE LIMITED

Company number 07326493

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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)
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
25 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 12
16 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 12
13 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
23 Jul 2013 AAMD Amended accounts made up to 31 July 2012
07 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
03 Apr 2012 CERTNM Company name changed llynn jane LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2010-07-27
  • NM01 ‐ Change of name by resolution
03 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
03 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
06 Aug 2010 AP01 Appointment of Mr Geoffrey Norman Green as a director
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 27 July 2010
  • GBP 12
02 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
27 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)