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LYNHURST LIMITED

Company number 05940482

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2009 DS01 Application to strike the company off the register
13 Jan 2009 363a Return made up to 20/09/08; full list of members
13 Jan 2009 288c Director's Change of Particulars / darren gayer / 20/09/2008 / HouseName/Number was: , now: 66; Street was: 66 winnington road, now: winnington road; Area was: hanpstead garden suburb, now: finchley
07 Aug 2008 AAMD Amended accounts made up to 30 September 2007
17 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Nov 2007 363a Return made up to 20/09/07; full list of members
15 Nov 2007 288c Director's particulars changed
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 May 2007 88(2)R Ad 20/09/06--------- £ si 30@1=30 £ ic 70/100
02 May 2007 88(2)R Ad 20/09/06--------- £ si 68@1=68 £ ic 2/70
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
02 May 2007 288a New director appointed
23 Dec 2006 395 Particulars of mortgage/charge
10 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2006 287 Registered office changed on 04/10/06 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Oct 2006 288b Secretary resigned
03 Oct 2006 288b Director resigned
20 Sep 2006 NEWINC Incorporation