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LYNWOOD AND CO LIMITED

Company number 09316901

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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)
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
28 Oct 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
09 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Feb 2022 AAMD Amended accounts for a small company made up to 31 December 2020
25 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
07 Sep 2021 AP01 Appointment of Ms Noelle Colfer as a director on 1 September 2021
07 Sep 2021 AP01 Appointment of Mr Christopher Michael Mcguigan as a director on 1 September 2021
07 Sep 2021 TM01 Termination of appointment of Irene Molodtsov as a director on 1 September 2021
07 Sep 2021 TM01 Termination of appointment of Rory Colfer as a director on 1 September 2021
31 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 27 May 2019
  • GBP 666
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 842
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 29 May 2019
  • GBP 800
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 170
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 200
15 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights