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LYNN GIBSON LIMITED

Company number 08113509

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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 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
28 May 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Nov 2014 4.70 Declaration of solvency
10 Nov 2014 600 Appointment of a voluntary liquidator
10 Nov 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-31
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 TM01 Termination of appointment of Kenneth Steven Macqueen as a director on 15 July 2014
07 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
07 Aug 2014 AP01 Appointment of Mr Kenneth Steven Macqueen as a director on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of a director
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
20 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted