LYNTON HOLDINGS LIMITED: Filings

  • Overview

    Company NameLYNTON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00899080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LYNTON HOLDINGS LIMITED?

    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

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2011

    Statement of capital on Aug 16, 2011

    • Capital: GBP 24,143,002
    SH01

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

    4 pagesAA

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    5 pages363a

    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