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LYNWOOD 65 LIMITED

Company number 08266619

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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)
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 May 2016 AP01 Appointment of Matthew James Barrett as a director on 23 May 2016
03 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
14 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
19 May 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
08 Nov 2012 CERTNM Company name changed ashia 2365 LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-10-29
08 Nov 2012 CONNOT Change of name notice
24 Oct 2012 NEWINC Incorporation