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LYNTONROSS LIMITED

Company number 03119701

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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)
01 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 18 April 2024
19 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 18 April 2023
17 Dec 2022 AD01 Registered office address changed from Studio L2a 294 Witan Studios Witan Gate Milton Keynes Buckinghamshire MK9 1EJ to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 17 December 2022
28 Oct 2022 LIQ06 Resignation of a liquidator
12 Jul 2022 AA Total exemption full accounts made up to 18 April 2022
11 Jul 2022 AA01 Previous accounting period shortened from 31 October 2022 to 18 April 2022
27 Apr 2022 AD01 Registered office address changed from New Farm Streatley Luton Bedfordshire LU3 3NP to Studio L2a 294 Witan Studios Witan Gate Milton Keynes Buckinghamshire MK9 1EJ on 27 April 2022
26 Apr 2022 600 Appointment of a voluntary liquidator
26 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-19
26 Apr 2022 LIQ01 Declaration of solvency
15 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
09 Mar 2022 AP01 Appointment of Mrs Alice Sarah Champneys Miller as a director on 9 March 2022
04 Jan 2022 MR04 Satisfaction of charge 1 in full
04 Jan 2022 MR04 Satisfaction of charge 2 in full
04 Jan 2022 MR04 Satisfaction of charge 3 in full
04 Jan 2022 MR04 Satisfaction of charge 4 in full
04 Jan 2022 MR04 Satisfaction of charge 5 in full
04 Jan 2022 MR04 Satisfaction of charge 6 in full
04 Jan 2022 MR04 Satisfaction of charge 7 in full
04 Jan 2022 MR04 Satisfaction of charge 10 in full
04 Jan 2022 MR04 Satisfaction of charge 031197010011 in full
04 Jan 2022 MR04 Satisfaction of charge 031197010012 in full
04 Jan 2022 MR04 Satisfaction of charge 031197010013 in full
04 Jan 2022 MR04 Satisfaction of charge 031197010014 in full
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates