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LYNTON HOUSE HOLDINGS LIMITED

Company number 10761806

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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)
30 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	View PDF Liquidators' statement of receipts and payments to 20 June 2018 - link opens in a new window - 11 pages (11 pages)
06 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 - link opens in a new window - 1 page (1 page)
06 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 15 May 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-09 GBP 1	View PDF Incorporation Statement of capital on 2017-05-09 GBP 1 - link opens in a new window - 35 pages (35 pages)

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