LYNTON DEVELOPMENTS (WINSFORD) LIMITED

Company number 06234508

Date	Type	Description	View / Download
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
18 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders Statement of capital on 2012-05-18 GBP 366,702	(6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
22 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(6 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
11 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(6 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
21 Dec 2009	CERTNM	Company name changed lynton developments LIMITED\certificate issued on 21/12/09 RES15 ‐ Change company name resolution on 2009-12-11	(2 pages)
21 Dec 2009	CONNOT	Change of name notice	(3 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 33,500	(2 pages)
19 Jun 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
18 Feb 2009	88(2)	Ad 03/02/09 gbp si 70000@1=70000 gbp ic 68202/138202	(2 pages)
15 Jan 2009	88(2)	Ad 07/01/09 gbp si 68200@1=68200 gbp ic 2/68202	(2 pages)
15 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
15 Oct 2008	225	Accounting reference date shortened from 31/05/2008 to 31/03/2008	(1 page)
19 Aug 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
05 Jun 2008	88(2)	Ad 19/05/08 gbp si 195000@1=195000 gbp ic 2/195002	(2 pages)
05 Jun 2008	123	Nc inc already adjusted 19/05/08	(2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
09 Jul 2007	88(2)R	Ad 12/06/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 May 2007	288a	New director appointed	(2 pages)
30 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2007	288b	Secretary resigned	(1 page)