LYNTON GREENWOOD (SOUTHPORT) LIMITED

Company number 05493741

Date	Type	Description	View / Download
25 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2020	(8 pages)
09 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 20 December 2019	(8 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-21	(1 page)
17 Jan 2019	LIQ01	Declaration of solvency	(5 pages)
11 Jul 2018	AD01	Registered office address changed from C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 11 July 2018	(1 page)
03 Jul 2018	AA01	Current accounting period extended from 5 April 2018 to 30 September 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
05 Jul 2017	PSC01	Notification of Alistair Macdonald as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of David Greenwood as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CH01	Director's details changed for Mr David Greenwood on 10 May 2017	(2 pages)
28 Jun 2017	CH03	Secretary's details changed for Mr David Greenwood on 10 May 2017	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
31 Aug 2016	AD01	Registered office address changed from 45 Hoghton Street Southport PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 31 August 2016	(1 page)
08 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2	(6 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
02 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2	(5 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
09 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 2	(5 pages)
30 Jun 2014	CH01	Director's details changed for Alistair Macdonald on 17 April 2014	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)