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LYNTONY FOODS LIMITED

Company number 06923235

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	SH19	Statement of capital on 5 May 2022 GBP 1	View PDF Statement of capital on 5 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 1 page (1 page)
05 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Mr Kevin John Rosevere as a director on 20 December 2021	View PDF Appointment of Mr Kevin John Rosevere as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AP01	Appointment of Mr Paul Robert Freeston as a director on 2 December 2021	View PDF Appointment of Mr Paul Robert Freeston as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	PSC02	Notification of Apetito Limited as a person with significant control on 2 December 2021	View PDF Notification of Apetito Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Trevor John Moriarty as a director on 2 December 2021	View PDF Termination of appointment of Trevor John Moriarty as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC07	Cessation of Trevor John Moriarty as a person with significant control on 2 December 2021	View PDF Cessation of Trevor John Moriarty as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AD01	Registered office address changed from 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to Apetito Canal Road Trowbridge BA14 8RJ on 20 December 2021	View PDF Registered office address changed from 1 Church Square Leighton Buzzard Bedfordshire LU7 1AE to Apetito Canal Road Trowbridge BA14 8RJ on 20 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AP01	Appointment of Mr Richard Peter Ring as a director on 2 December 2021	View PDF Appointment of Mr Richard Peter Ring as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CH01	Director's details changed for Mr Trevor John Moriarty on 8 November 2021	View PDF Director's details changed for Mr Trevor John Moriarty on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Mark Cunningham as a director on 29 October 2021	View PDF Termination of appointment of Mark Cunningham as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	View PDF Confirmation statement made on 3 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AP01	Appointment of Mr Mark Cunningham as a director on 1 April 2019	View PDF Appointment of Mr Mark Cunningham as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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