LYNKU LIMITED: Filings

  • Overview

    Company NameLYNKU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05643274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LYNKU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 19, 2017

    11 pagesLIQ03

    Registered office address changed from 50 Lilyville Road Fulham London SW6 5DW to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on Oct 06, 2016

    1 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 20, 2016

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 29, 2016

    • Capital: GBP 2.5925
    3 pagesSH01

    Annual return made up to Dec 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 2.5925
    SH01

    Director's details changed for Mr Robert Kenneth Burnett on Nov 25, 2015

    2 pagesCH01

    Termination of appointment of Vanessa Maria Romeo as a secretary on Nov 25, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 2.5925
    SH01

    Director's details changed for Mr Robert Kenneth Burnett on Jan 01, 2014

    2 pagesCH01

    Director's details changed for Mr Peter Francis William Large on Jan 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2014

    5 pagesAA

    Annual return made up to Dec 02, 2013 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2.5925
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

    Statement of capital following an allotment of shares on Aug 13, 2013

    • Capital: GBP 2.442
    3 pagesSH01

    Annual return made up to Dec 02, 2012 with full list of shareholders

    16 pagesAR01

    Statement of capital following an allotment of shares on Dec 18, 2012

    • Capital: GBP 2.281
    3 pagesSH01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Dec 02, 2011 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0