LYNDA PAINE LETTINGS LIMITED

Company number 06858894

Date	Type	Description	View / Download
15 Apr 2024	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 15 April 2024	(3 pages)
04 Mar 2024	600	Appointment of a voluntary liquidator	(4 pages)
04 Mar 2024	LIQ01	Declaration of solvency	(6 pages)
04 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-21	(1 page)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
22 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
15 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	(3 pages)
08 Nov 2021	TM01	Termination of appointment of Paul Stanley Weller as a director on 5 November 2021	(1 page)
17 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(5 pages)
05 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
16 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
27 Jan 2020	AP01	Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020	(2 pages)
26 Jan 2020	AP03	Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020	(2 pages)
26 Jan 2020	TM02	Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020	(1 page)
26 Jan 2020	TM01	Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(3 pages)
03 Jan 2019	AP01	Appointment of Mr Peter Kavanagh as a director on 31 December 2018	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018	(1 page)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
11 Sep 2018	AP01	Appointment of Mr Adrian Stuart Gill as a director on 29 August 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Michael Edward John Palmer as a director on 29 August 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(3 pages)