Companies House does not verify the accuracy of the information filed

Advanced company search

LYNX ENERGY LIMITED

Company number 08151197

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jul 2018	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 - 20 pages (20 pages)
30 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 16 October 2017	View PDF Liquidators' statement of receipts and payments to 16 October 2017 - link opens in a new window - 23 pages (23 pages)
23 Feb 2017	AD01	Registered office address changed from C/O Frp Advisory Trident House 42-48 Victoria Street St Albans AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017	View PDF Registered office address changed from C/O Frp Advisory Trident House 42-48 Victoria Street St Albans AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 7 pages (7 pages)
09 Nov 2016	AD01	Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike WF16 0PX England to C/O Frp Advisory Trident House 42-48 Victoria Street St Albans AL1 3HZ on 9 November 2016	View PDF Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike WF16 0PX England to C/O Frp Advisory Trident House 42-48 Victoria Street St Albans AL1 3HZ on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
03 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-17 - link opens in a new window - 1 page (1 page)
02 Nov 2016	AD01	Registered office address changed from Albert Mills John Street Dewsbury WF13 2HE England to Unit 1 Beehive Business Park Smithies Lane Heckmondwike WF16 0PX on 2 November 2016	View PDF Registered office address changed from Albert Mills John Street Dewsbury WF13 2HE England to Unit 1 Beehive Business Park Smithies Lane Heckmondwike WF16 0PX on 2 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AD01	Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PX England to Albert Mills John Street Dewsbury WF13 2HE on 1 November 2016	View PDF Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PX England to Albert Mills John Street Dewsbury WF13 2HE on 1 November 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AD01	Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR England to Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PX on 24 August 2015	View PDF Registered office address changed from Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR England to Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PX on 24 August 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AD01	Registered office address changed from Unit 11F Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR to Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR on 31 July 2015	View PDF Registered office address changed from Unit 11F Ponderosa Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR to Unit 1 Beehive Business Park Smithies Lane Heckmondwike West Yorkshire WF16 0PR on 31 July 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
30 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	AA01	Previous accounting period extended from 31 July 2013 to 31 August 2013	View PDF Previous accounting period extended from 31 July 2013 to 31 August 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	CH01	Director's details changed for Allan Billy Samme on 21 May 2013	View PDF Director's details changed for Allan Billy Samme on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?