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LYNDEN LTD

Company number 10048343

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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)
05 Apr 2024	AD01	Registered office address changed from Cheynes House Cottered Buntingford SG9 9QB England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 April 2024	View PDF Registered office address changed from Cheynes House Cottered Buntingford SG9 9QB England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 April 2024 - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-11 - link opens in a new window - 1 page (1 page)
04 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2024	SH02	Sub-division of shares on 21 December 2023	View PDF Sub-division of shares on 21 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	PSC01	Notification of Timothy James Garrett as a person with significant control on 21 December 2023	View PDF Notification of Timothy James Garrett as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 12 January 2024	View PDF Withdrawal of a person with significant control statement on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2023	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Cheynes House Cottered Buntingford SG9 9QB on 12 October 2023	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to Cheynes House Cottered Buntingford SG9 9QB on 12 October 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	MR04	Satisfaction of charge 100483430001 in full	View PDF Satisfaction of charge 100483430001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	MR01	Registration of charge 100483430001, created on 31 March 2021	View PDF Registration of charge 100483430001, created on 31 March 2021 - link opens in a new window - 16 pages (16 pages)
13 Apr 2021	PSC07	Cessation of Gary Verschuur as a person with significant control on 31 March 2021	View PDF Cessation of Gary Verschuur as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2020	SH02	Statement of capital on 5 May 2020 GBP 100	View PDF Statement of capital on 5 May 2020 GBP 100 - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)

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LYNDEN LTD

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