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LYNAS FOODS

Company number NI052348

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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 Oct 2017 SH08 Change of share class name or designation
03 Aug 2017 AA Group of companies' accounts made up to 31 October 2016
21 Jun 2017 SH02 Statement of capital on 14 June 2017
  • GBP 13,989,415
11 Jan 2017 CS01 Confirmation statement made on 11 November 2016 with updates
02 Aug 2016 AA Accounts for a small company made up to 31 October 2015
26 Jul 2016 SH02 Statement of capital on 30 June 2016
  • GBP 14,554,415
07 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 14,944,415
02 Dec 2015 AAMD Amended accounts for a small company made up to 31 October 2014
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jul 2015 SH02 Statement of capital on 12 June 2015
  • GBP 14,944,415
26 Feb 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 15,608,415
24 Feb 2015 SH02 Statement of capital on 24 June 2014
  • GBP 15,608,415
30 Sep 2014 AAMD Amended accounts for a small company made up to 31 October 2013
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jul 2014 SH02 Statement of capital on 24 June 2014
  • GBP 15,688,415
26 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-26
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 16,224,415.00
05 Aug 2013 AA Accounts for a small company made up to 31 October 2012
03 May 2013 SH02 Statement of capital on 19 April 2013
  • GBP 16,007,938
23 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Mar 2013 AR01 Annual return made up to 11 November 2012 with full list of shareholders
14 Mar 2013 CH01 Director's details changed for Peter David Lynas on 12 February 2013
14 Mar 2013 CH01 Director's details changed for Mr Andrew Richard Lynas on 12 February 2013
14 Mar 2013 CH01 Director's details changed for Mr David Andrew Lynas on 12 February 2013