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LYNNAM SHIPPING MARINE ENGINEERING LTD

Company number 07817302

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
25 Aug 2020 PSC01 Notification of Adam Hodgson as a person with significant control on 25 August 2020
25 Aug 2020 AP01 Appointment of Mr Adam Marcus Hodgson as a director on 25 August 2020
25 Aug 2020 AD01 Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to 14 Bedford Street Darlington DL1 5JX on 25 August 2020
25 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 25 August 2020
25 Aug 2020 TM01 Termination of appointment of Konstantin Nemchukov as a director on 25 August 2020
05 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
02 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
03 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
02 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
03 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015 CH01 Director's details changed for Mr Konstantin Nemchukov on 3 November 2015
02 Apr 2015 AD01 Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015
06 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
06 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
04 Dec 2013 AA Accounts for a dormant company made up to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012