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DERWENT LYNTON CO. LIMITED

Company number 00963682

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 DS01 Application to strike the company off the register
14 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
02 Nov 2023 SH19 Statement of capital on 2 November 2023
  • GBP 1
02 Nov 2023 SH20 Statement by Directors
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 02/11/2023
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2023 CAP-SS Solvency Statement dated 02/11/23
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
30 Sep 2020 AD01 Registered office address changed from Unit 1000 High Gate Studios 53-79 High Gate Road London NW5 1TL to Units 1+2 Oxborough Lane Fakenham NR21 8AF on 30 September 2020
14 Sep 2020 CH01 Director's details changed for Ms Alison Jane Francey on 11 September 2020
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Mar 2020 TM01 Termination of appointment of Nigel Patrick Hebron as a director on 27 March 2020
04 Dec 2019 AP01 Appointment of Ms Alison Jane Francey as a director on 2 December 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Dominic Simon Lowe as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mr Paul Robert Tripp as a director on 30 September 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 TM01 Termination of appointment of David Broughton Clack as a director on 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates