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DESMOND LYNCH HOLDINGS LIMITED

Company number 12785159

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2025	AD01	Registered office address changed from West House Armstrong Way Yate Bristol BS37 5NG United Kingdom to C/O Begbies Traynor (Central) Llp 11C Kingsmead Square Bath BA1 2AB on 19 February 2025	View PDF Registered office address changed from West House Armstrong Way Yate Bristol BS37 5NG United Kingdom to C/O Begbies Traynor (Central) Llp 11C Kingsmead Square Bath BA1 2AB on 19 February 2025 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-02-06 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC07	Cessation of Desmond Francis Lynch as a person with significant control on 12 February 2023	View PDF Cessation of Desmond Francis Lynch as a person with significant control on 12 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC01	Notification of Threasa Stratton as a person with significant control on 8 March 2024	View PDF Notification of Threasa Stratton as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC01	Notification of Uhna Pearce-Lynch as a person with significant control on 8 March 2024	View PDF Notification of Uhna Pearce-Lynch as a person with significant control on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2023	TM01	Termination of appointment of Desmond Francis Lynch as a director on 15 September 2023	View PDF Termination of appointment of Desmond Francis Lynch as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AP01	Appointment of Mrs Uhna Marie Pearce-Lynch as a director on 15 September 2023	View PDF Appointment of Mrs Uhna Marie Pearce-Lynch as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mrs Threasa Stratton as a director on 15 September 2023	View PDF Appointment of Mrs Threasa Stratton as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	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)
28 Jun 2022	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)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 75,000	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 75,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreement/company business 04/11/2020	View PDF Resolutions RES13 ‐ Agreement/company business 04/11/2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-01 GBP 1	View PDF Incorporation Statement of capital on 2020-08-01 GBP 1 - link opens in a new window - 37 pages (37 pages)

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DESMOND LYNCH HOLDINGS LIMITED

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