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LYNAMAR LIMITED

Company number 07627833

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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	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
13 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 22 November 2022	View PDF Liquidators' statement of receipts and payments to 22 November 2022 - link opens in a new window - 19 pages (19 pages)
31 May 2022	TM01	Termination of appointment of Lynda Frances Gould as a director on 25 May 2022	View PDF Termination of appointment of Lynda Frances Gould as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	TM01	Termination of appointment of Martyn Alan Gould as a director on 25 May 2022	View PDF Termination of appointment of Martyn Alan Gould as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 22 November 2021	View PDF Liquidators' statement of receipts and payments to 22 November 2021 - link opens in a new window - 22 pages (22 pages)
12 Dec 2020	AD01	Registered office address changed from Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 December 2020	View PDF Registered office address changed from Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES England to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-23 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	LIQ02	Statement of affairs
07 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 May 2020	CH01	Director's details changed for Mrs Linda Frances Gould on 26 May 2020	View PDF Director's details changed for Mrs Linda Frances Gould on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
23 May 2020	CH01	Director's details changed for Mrs Lyn Francis Gould on 22 May 2020	View PDF Director's details changed for Mrs Lyn Francis Gould on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AD01	Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD to Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES on 4 December 2019	View PDF Registered office address changed from 117 Fencepiece Road Ilford Essex IG6 2LD to Roding House 2 Victoria Road Buckhurst Hill Essex IG9 5ES on 4 December 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2018	PSC01	Notification of Martyn Gould as a person with significant control on 1 June 2016	View PDF Notification of Martyn Gould as a person with significant control on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 10 May 2017 with no updates	View PDF Confirmation statement made on 10 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 2	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2016	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)

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