LYNTON UNLIMITED: Filings

  • Overview

    Company NameLYNTON UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 00122413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LYNTON UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium cancelled/ dividend £238,934 11/11/2011
    RES13

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    Annual return made up to Jul 23, 2011 with full list of shareholders

    3 pagesAR01

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    legacy

    3 pagesMG04

    Accounts for a dormant company made up to Dec 31, 2009

    4 pagesAA

    Termination of appointment of Shu-Mei Ooi as a secretary

    1 pagesTM02

    Annual return made up to Jul 23, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for John William Holland Kaye on Aug 01, 2009

    1 pagesCH01

    Director's details changed for John William Holland Kaye on Oct 01, 2009

    3 pagesCH01

    Secretary's details changed for Shu Mei Ooi on Oct 01, 2009

    3 pagesCH03

    Director's details changed for Mr Stephen Wilkinson on Oct 01, 2009

    3 pagesCH01

    Accounts made up to Dec 31, 2008

    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