- Company Overview for LYNTON GLENTHORNE LIMITED (03493471)
- Filing history for LYNTON GLENTHORNE LIMITED (03493471)
- People for LYNTON GLENTHORNE LIMITED (03493471)
- More for LYNTON GLENTHORNE LIMITED (03493471)
| 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) |
|---|---|---|---|
| 10 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Feb 2014 | DS01 | Application to strike the company off the register | |
| 05 Feb 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 25 Feb 2013 | AR01 |
Annual return made up to 14 January 2013 with full list of shareholders
Statement of capital on 2013-02-25
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| 03 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 07 Oct 2011 | AP03 | Appointment of Mr Samuel Warrilow as a secretary | |
| 07 Oct 2011 | TM02 | Termination of appointment of Grace Beckerlegge as a secretary | |
| 07 Oct 2011 | TM01 | Termination of appointment of Stephen Warrilow as a director | |
| 07 Oct 2011 | AP01 | Appointment of Miss Grace Elizabeth Beckerlegge as a director | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 27 Jan 2011 | AR01 | Annual return made up to 14 January 2011 with full list of shareholders | |
| 27 Jan 2011 | CH03 | Secretary's details changed for Grace Elizabeth Beckerlegge on 27 January 2011 | |
| 27 Jan 2011 | CH01 | Director's details changed for Stephen Warrilow on 27 January 2011 | |
| 31 Jan 2010 | AR01 | Annual return made up to 14 January 2010 with full list of shareholders | |
| 29 Jan 2010 | AA01 | Current accounting period extended from 31 January 2010 to 30 June 2010 | |
| 01 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 16 Mar 2009 | 363a | Return made up to 14/01/09; no change of members | |
| 16 Mar 2009 | 288c | Secretary's change of particulars / grace beckerlegge / 08/04/2008 | |
| 16 Mar 2009 | 288c | Director's change of particulars / stephen warrilow / 08/04/2008 | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 04 Apr 2008 | 363a | Return made up to 14/01/08; full list of members | |
| 29 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 |