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LYNCO EUROPE LIMITED

Company number 00883652

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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)
13 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
13 Nov 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 September 2019
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 4 September 2018
21 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 4 September 2017
07 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Sep 2016 600 Appointment of a voluntary liquidator
19 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-05
19 Sep 2016 4.20 Statement of affairs with form 4.19
30 Aug 2016 AD01 Registered office address changed from 69 Farringdon Road London EC1M 3PL England to 109 Swan Street Swan Street Sileby Loughborough Leicestershire LE12 7NN on 30 August 2016
16 Mar 2016 AD01 Registered office address changed from Brooks & Co 9a Leicester Road Blaby Leicester to 69 Farringdon Road London EC1M 3PL on 16 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 198,740
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 198,740
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 198,740
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009