LYNCH LIMITED
Company Documents
Date | Description |
---|---|
19/03/2419 March 2024 New | Registered office address changed from 1 Suite 1, First Floor Duchess Street London W1W 6AN England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 2024-03-19 |
14/03/2414 March 2024 New | Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 1 Suite 1, First Floor Duchess Street London W1W 6AN on 2024-03-14 |
17/01/2417 January 2024 | Accounts for a small company made up to 2023-03-31 |
27/06/2327 June 2023 | Cessation of John Anthony Lynch as a person with significant control on 2020-04-01 |
27/06/2327 June 2023 | Cessation of Michelle Maria Lynch as a person with significant control on 2020-04-01 |
27/06/2327 June 2023 | Cessation of Martrin Lynch as a person with significant control on 2020-04-01 |
12/06/2312 June 2023 | Notification of Henderson Taylor Investment Holdings Limited as a person with significant control on 2020-04-01 |
24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
26/10/2126 October 2021 | Accounts for a small company made up to 2021-03-31 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020Analyse these accounts |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019Analyse these accounts |
18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
06/06/166 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTRIN LYNCH / 15/01/2016 |
15/01/1615 January 2016 | DIRECTOR APPOINTED MR MARTRIN LYNCH |
27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013Analyse these accounts |
29/10/1229 October 2012 | SECOND FILING WITH MUD 18/05/10 FOR FORM AR01 |
16/10/1216 October 2012 | SECOND FILING WITH MUD 18/05/12 FOR FORM AR01 |
16/10/1216 October 2012 | SECOND FILING WITH MUD 18/05/11 FOR FORM AR01 |
20/09/1220 September 2012 | 28/12/09 STATEMENT OF CAPITAL GBP 25100 |
18/05/1218 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM, BEECHLANDS ACCOUNTING SERVICES, BERKELEY COACH HOUSE, LIMPLEY STOKE BATH, SOMERSET, BA2 7FS |
22/11/1122 November 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/06/109 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
08/06/108 June 2010 | 28/12/09 STATEMENT OF CAPITAL GBP 100000 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/08/093 August 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
03/08/093 August 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00005998 |
03/08/093 August 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009 |
03/08/093 August 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009 |
03/08/093 August 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2009:LIQ. CASE NO.2 |
03/08/093 August 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2009:LIQ. CASE NO.2 |
03/08/093 August 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
03/08/093 August 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
16/06/0916 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
31/10/0831 October 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 |
04/09/084 September 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
01/08/081 August 2008 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
05/04/085 April 2008 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
05/04/085 April 2008 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
26/10/0726 October 2007 | ADMINISTRATORS PROGRESS REPORT |
31/07/0731 July 2007 | Annual accounts small company total exemption made up to 31 July 2007 |
26/06/0726 June 2007 | RESULT OF MEETING OF CREDITORS |
02/06/072 June 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
02/06/072 June 2007 | RESULT OF MEETING OF CREDITORS |
30/05/0730 May 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
18/04/0718 April 2007 | APPOINTMENT OF ADMINISTRATOR |
31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 77 BARTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB3 9LL |
31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
16/06/0316 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 |
17/06/0217 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
18/06/0118 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
18/06/0118 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: OAKLANDS HOUSE, VICARAGE FIELDS, HEMINGFORD GREY, CAMBS PE18 9BY |
31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
14/06/0014 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
29/06/9929 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
23/06/9823 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
22/06/9722 June 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
01/07/961 July 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
23/06/9523 June 1995 | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
16/06/9416 June 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
27/05/9327 May 1993 | RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: 1C NORHAM GARDENS, OXFORD, OXFORDSHIRE, OX2 6PS |
16/09/9216 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 64 WHITCHURCH RD, CATHAYS, CARDIFF, CF4 3LX |
21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/05/9221 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/9218 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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