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LYNTON INVESTMENTS LIMITED

Company number 00223534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
04 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
Statement of capital on 2010-09-24
  • GBP 239,440
07 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2009 CH03 Secretary's details changed for Shu Mei Ooi on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Stephen Wilkinson on 1 October 2009
25 Sep 2009 353 Location of register of members
25 Sep 2009 363a Return made up to 10/08/09; full list of members
21 Sep 2009 AA Accounts made up to 31 December 2008
01 Sep 2009 288c Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW
18 Aug 2009 288a Director appointed john william holland kaye
12 Aug 2009 288b Appointment Terminated Director jeremy boyes
12 Aug 2009 288b Appointment Terminated Director john o`halloran
11 Aug 2009 288a Director appointed stephen wilkinson
01 Aug 2009 287 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
10 Dec 2008 288b Appointment Terminated Secretary susan welch
10 Dec 2008 288a Secretary appointed shu mei ooi
14 Aug 2008 363a Return made up to 10/08/08; full list of members
04 Jun 2008 AA Accounts made up to 31 December 2007
24 Sep 2007 AA Accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 10/08/07; full list of members
19 Jun 2007 288c Secretary's particulars changed