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LYNAR MANUFACTURING HOLDINGS LIMITED

Company number 09390179

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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)
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 100
18 Jul 2015 MR01 Registration of charge 093901790003, created on 15 July 2015
06 Jul 2015 MR01 Registration of charge 093901790002, created on 6 July 2015
19 Jun 2015 MR01 Registration of charge 093901790001, created on 19 June 2015
02 Feb 2015 AP01 Appointment of Mr Gary Stephen Richens as a director on 28 January 2015
15 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)