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LYNTONE AUDIO REPRODUCTION LIMITED

Company number 00611761

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
26 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
Statement of capital on 2012-10-26
  • GBP 100,000
26 Oct 2012 CH03 Secretary's details changed for Mr Patrick Keith Drew on 29 June 2012
11 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Patrick Drew as a director
06 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2009 363a Return made up to 18/08/09; full list of members
08 Sep 2009 287 Registered office changed on 08/09/2009 from argyll house 2ND floor 23 brook street kingston upon thames surrey KT1 2BN
24 Apr 2009 AA Accounts made up to 31 December 2008
13 Feb 2009 287 Registered office changed on 13/02/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
17 Sep 2008 363a Return made up to 18/08/08; full list of members
24 Apr 2008 AA Accounts made up to 31 December 2007
14 Sep 2007 363a Return made up to 18/08/07; full list of members
13 Sep 2007 288c Director's particulars changed
20 Feb 2007 AA Accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 18/08/06; full list of members
10 Mar 2006 AA Accounts made up to 31 December 2005
03 Mar 2006 288a New director appointed
21 Jan 2006 288b Director resigned