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LYNETON LIMITED

Company number 11069418

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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)
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
09 May 2018 AD01 Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 103 Northdown Road Cliftonville Margate CT9 2QY on 9 May 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
09 May 2018 AP01 Appointment of Roman Tirpak as a director on 19 March 2018
09 May 2018 TM01 Termination of appointment of Rosemary Anne Lass as a director on 19 March 2018
13 Feb 2018 TM01 Termination of appointment of a director
11 Feb 2018 TM01 Termination of appointment of John Angus Mcintosh as a director on 3 February 2018
11 Feb 2018 TM01 Termination of appointment of Vivien Edwina Randle as a director on 30 January 2018
08 Jan 2018 AP01 Appointment of Ms Vivien Edwina Randle as a director on 28 December 2017
01 Dec 2017 AP01 Appointment of Mr John Angus Mcintosh as a director on 20 November 2017
17 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-17
  • GBP 1