LYNCHETS HOLDINGS LIMITED


Registered number: 03054796
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Name: LYNCHETS HOLDINGS LIMITED
LYNCHETS HOLDINGS LTD
Address: EAGLE POINT LITTLE PARK FARM ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TD
Incorporation Date: 1995-05-10

Company status: Dissolved


Company Documents

date name form type
2018-10-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-05 REGISTERED OFFICE CHANGED ON 05/01/2018 FROMAPPLEDRAM BARNS BIRDHAM ROADCHICHESTERWEST SUSSEXPO20 7EQ AD01
2018-07-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-01-27 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-12-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-23 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-12-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-05-16 10/05/16 FULL LIST AR01
2015-11-23 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-02-23 31/05/14 TOTAL EXEMPTION SMALL AA
2015-03-18 REGISTERED OFFICE CHANGED ON 18/03/2015 FROMAVENUE HOUSE SOUTHGATECHICHESTERWEST SUSSEXPO19 1ES AD01
2015-05-18 10/05/15 FULL LIST AR01
2015-12-21 31/05/15 TOTAL EXEMPTION SMALL AA
2014-05-19 10/05/14 FULL LIST AR01
2013-10-17 31/05/13 TOTAL EXEMPTION SMALL AA
2013-05-29 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAEME JONES / 09/05/2013 CH01
2013-05-29 10/05/13 FULL LIST AR01
2013-05-29 DIRECTOR APPOINTED EMMA DANIELA JONES AP01
2013-05-29 REGISTERED OFFICE CHANGED ON 29/05/2013 FROMLYNCHETS HOUSE BONES LANEBURITONPETERSFIELDHAMPSHIREGU31 5SE AD01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2012-05-21 10/05/12 FULL LIST AR01
2012-02-27 31/05/11 TOTAL EXEMPTION SMALL AA
2011-06-01 10/05/11 FULL LIST AR01
2011-02-16 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-14 10/05/10 FULL LIST AR01
2010-02-12 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAEME JONES / 10/05/2010 CH01
2009-02-20 31/05/08 TOTAL EXEMPTION SMALL AA
2009-02-17 APPOINTMENT TERMINATED SECRETARY EMMA JONES 288b
2009-05-14 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2008-05-13 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-06-12 REGISTERED OFFICE CHANGED ON 12/06/2008 FROMSTATION HOUSENORTH STREETHAVANTHAMPSHIREPO9 1QU 287
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-11-15 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:35 LAVANT STREETPETERSFIELDHAMPSHIRE GU32 3EL 287
2007-11-22 S366A DISP HOLDING AGM 14/11/07 ELRES
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-22 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2006-05-25 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-06-01 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2004-06-01 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2003-05-29 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s
2003-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-08 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS 363s
2001-05-30 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS 363s
2001-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2000-05-30 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS 363s
2000-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
1999-12-03 PARTICULARS OF MORTGAGE/CHARGE 395
1999-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
1999-05-24 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS 363s
1998-05-14 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS 363s
1998-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 AA
1998-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA
1997-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 AA
1997-05-12 RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS 363s

Last update: 2020-09-28 04:50:50