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LYNTON GROUP LIMITED

Company number 06071078

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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)
20 Nov 2013 CH01 Director's details changed
20 Nov 2013 TM01 Termination of appointment of Timothy De Borde as a director
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Apr 2013 AA Total exemption small company accounts made up to 31 January 2012
19 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 May 2010 AA Total exemption small company accounts made up to 31 January 2009
08 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Timothy De Borde on 26 January 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 January 2008
16 Mar 2009 363a Return made up to 26/01/09; full list of members
16 Mar 2009 288c Secretary's change of particulars / colin molyneux / 01/01/2009
13 Mar 2009 288c Director's change of particulars / timothy de borde / 21/11/2008
12 Aug 2008 363a Return made up to 26/01/08; full list of members
06 Dec 2007 88(2)R Ad 14/11/07--------- £ si 32@1=32 £ ic 200/232
03 Mar 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
28 Feb 2007 88(2)R Ad 14/02/07--------- £ si 199@1=199 £ ic 1/200
26 Jan 2007 NEWINC Incorporation