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LYNCHPIN GLOBAL SOLUTIONS LIMITED

Company number 07574064

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
27 Mar 2019 DS01 Application to strike the company off the register
07 Mar 2019 TM01 Termination of appointment of Todd West Johnson as a director on 31 December 2018
27 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
02 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
28 Feb 2018 PSC04 Change of details for Mr Todd West Johnson as a person with significant control on 19 January 2018
28 Feb 2018 PSC07 Cessation of Todd West Johnson as a person with significant control on 15 February 2018
28 Feb 2018 PSC04 Change of details for Mr Fergal Patrick Lynch as a person with significant control on 15 February 2018
23 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 February 2016
11 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
19 Feb 2016 AD01 Registered office address changed from 125 Sugden Road London SW11 5ED to 5 New Street Square London EC4A 3TW on 19 February 2016
19 Feb 2016 AP01 Appointment of Mr Todd West Johnson as a director on 5 February 2016
16 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 2
31 Jan 2016 CERTNM Company name changed lynchpin events LIMITED\certificate issued on 31/01/16
  • RES15 ‐ Change company name resolution on 2016-01-25
31 Jan 2016 CONNOT Change of name notice
08 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
22 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 1
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
23 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-23
  • GBP 1