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DERWENT LYNTON CO. LIMITED

Company number 00963682

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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 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with updates	View PDF Confirmation statement made on 19 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH19	Statement of capital on 2 November 2023 GBP 1	View PDF Statement of capital on 2 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 02/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CAP-SS	Solvency Statement dated 02/11/23	View PDF Solvency Statement dated 02/11/23 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AD01	Registered office address changed from Unit 1000 High Gate Studios 53-79 High Gate Road London NW5 1TL to Units 1+2 Oxborough Lane Fakenham NR21 8AF on 30 September 2020	View PDF Registered office address changed from Unit 1000 High Gate Studios 53-79 High Gate Road London NW5 1TL to Units 1+2 Oxborough Lane Fakenham NR21 8AF on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CH01	Director's details changed for Ms Alison Jane Francey on 11 September 2020	View PDF Director's details changed for Ms Alison Jane Francey on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
30 Mar 2020	TM01	Termination of appointment of Nigel Patrick Hebron as a director on 27 March 2020	View PDF Termination of appointment of Nigel Patrick Hebron as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Ms Alison Jane Francey as a director on 2 December 2019	View PDF Appointment of Ms Alison Jane Francey as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Dominic Simon Lowe as a director on 30 September 2019	View PDF Termination of appointment of Dominic Simon Lowe as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP01	Appointment of Mr Paul Robert Tripp as a director on 30 September 2019	View PDF Appointment of Mr Paul Robert Tripp as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
07 Jan 2019	TM01	Termination of appointment of David Broughton Clack as a director on 31 December 2018	View PDF Termination of appointment of David Broughton Clack as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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