LYNTON GROUP LIMITED

Company number 06071078

Date	Type	Description	View / Download
17 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-01	(2 pages)
17 Jul 2017	CONNOT	Change of name notice	(2 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(5 pages) Download iXBRL
28 Mar 2017	AP01	Appointment of Miss Annie Louise Charlotte Broadhurst as a director on 13 March 2017	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Alec Edward Martin Broadhurst as a director on 13 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Colin Michael Molyneux as a director on 13 March 2017	(1 page)
28 Mar 2017	TM02	Termination of appointment of Colin Michael Molyneux as a secretary on 13 March 2017	(1 page)
06 Feb 2017	CS01	26/01/17 Statement of Capital gbp 232	(6 pages)
27 Jan 2017	CH01	Director's details changed for Mrs Joan Allyson Broadhurst on 27 January 2017	(2 pages)
07 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 30 June 2016	(1 page)
07 Oct 2016	AD01	Registered office address changed from 6th Floor 143 New Bond St London W1S 2TP to 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA on 7 October 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mrs Joan Allyson Broadhurst as a director on 1 September 2016	(3 pages)
11 Aug 2016	3.6	Receiver's abstract of receipts and payments to 12 May 2016	(3 pages)
05 Jul 2016	RM02	Notice of ceasing to act as receiver or manager	(7 pages)
05 Jul 2016	3.6	Receiver's abstract of receipts and payments to 18 February 2016	(4 pages)
28 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	(3 pages)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
03 Mar 2015	RM01	Appointment of receiver or manager	(4 pages)
18 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	(3 pages)
06 Feb 2015	TM01	Termination of appointment of a director ANNOTATION Part Rectified Termination date was removed from the TM01 on 08/04/2015 as it was invalid	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Stephen David Burke as a director on 1 November 2014	(2 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
12 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	(5 pages)
28 Jan 2014	AP01	Appointment of Stephen David Burke as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Colin Michael Molyneux as a director	(2 pages)