LYNTON INTERNATIONAL LIMITED

Company number 01653074

Date	Type	Description	View / Download
14 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
30 May 2017	4.68	Liquidators' statement of receipts and payments to 13 April 2017	(3 pages)
15 Jun 2016	4.70	Declaration of solvency	(5 pages)
04 May 2016	600	Appointment of a voluntary liquidator	(1 page)
04 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-14	(1 page)
27 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
15 Oct 2015	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 775,895	(4 pages)
12 Mar 2015	AA01	Current accounting period extended from 30 September 2014 to 31 March 2015	(1 page)
25 Sep 2014	AD01	Registered office address changed from 73 Elizabeth Street London SW1W 9PJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014	(1 page)
09 Jul 2014	AP03	Appointment of Mr Roderick Edmund Wright as a secretary on 9 July 2014	(2 pages)
09 Jul 2014	TM02	Termination of appointment of Susan Cook as a secretary on 9 July 2014	(1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
28 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 775,895	(4 pages)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
27 Jun 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(4 pages)
03 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(9 pages)
13 Jun 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(4 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
21 Jun 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(4 pages)
21 Jun 2011	CH01	Director's details changed for Andrea Lisa Tennant on 31 March 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Susan Moreby on 31 March 2011	(1 page)