Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Aug 2023 |
DS01 |
Application to strike the company off the register
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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28 Apr 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 April 2023
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29 Mar 2023 |
SH19 |
Statement of capital on 29 March 2023
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29 Mar 2023 |
SH20 |
Statement by Directors
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29 Mar 2023 |
CAP-SS |
Solvency Statement dated 28/03/23
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 28/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
RP04PSC04 |
Second filing to change the details of Marina Groenberg as a person with significant control
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22 Jun 2022 |
RP04PSC01 |
Second filing for the notification of Paul Henric Groenberg as a person with significant control
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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19 May 2022 |
MA |
Memorandum and Articles of Association
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19 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
PSC04 |
Change of details for Ms Marina Groenberg as a person with significant control on 9 March 2022
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ANNOTATION
Clarification a second filed RP04PSC04 was registered on 22/06/2022.
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24 Mar 2022 |
PSC01 |
Notification of Paul Henric Gronberg as a person with significant control on 9 March 2022
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ANNOTATION
Clarification a second filed RP04PSC01 was registered on 22/06/2022.
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22 Mar 2022 |
TM01 |
Termination of appointment of Margarita Maksimenkova as a director on 9 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Ms Marina Groenberg as a person with significant control on 6 November 2017
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09 Mar 2022 |
CERTNM |
Company name changed lynwood retail uk LIMITED\certificate issued on 09/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-04
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23 Sep 2021 |
PSC07 |
Cessation of Nikolai Mamut as a person with significant control on 1 July 2021
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03 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2021
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21 Jul 2021 |
SH19 |
Statement of capital on 21 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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