| Name: |
LYNTON HOUSE HOTEL LIMITED
LYNTON HOUSE HOTEL LTD |
| Address: | C/O EXPRESSIONS, RUMBOLDS HILL, MIDHURST, WEST SUSSEX, GU29 9ND |
| Incorporation Date: | 1997-05-19 |
| date | name | form type |
| 2017-02-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-17 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-16 | FIRST GAZETTE | GAZ1 |
| 2015-05-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-19 | 19/05/15 FULL LIST | AR01 |
| 2014-07-04 | 19/05/14 FULL LIST | AR01 |
| 2014-04-09 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM6 MADEIRA ROADWESTON-SUPER-MAREAVONBS23 2EXUNITED KINGDOM | AD01 |
| 2013-05-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-01-10 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 19/05/13 FULL LIST | AR01 |
| 2013-09-17 | FIRST GAZETTE | GAZ1 |
| 2012-08-28 | FIRST GAZETTE | GAZ1 |
| 2012-11-29 | 19/05/12 FULL LIST | AR01 |
| 2012-12-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2011-07-20 | 19/05/11 FULL LIST | AR01 |
| 2011-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROMC/O EXPRESSIONSRUMBOLDS HILLMIDHURSTWEST SUSSEXGU29 9ND | AD01 |
| 2011-01-18 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM6-10 MADEIRA ROADWESTON-SUPER-MAREAVONBS23 2EX | AD01 |
| 2011-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY GRAVETT / 19/05/2010 | CH01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 19/05/10 FULL LIST | AR01 |
| 2011-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY COONEY / 19/05/2010 | CH01 |
| 2010-06-15 | DIRECTOR APPOINTED MS MAN HUNG WONG | AP01 |
| 2010-09-08 | APPOINTMENT TERMINATED, DIRECTOR MAN WONG | TM01 |
| 2010-10-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2010-08-31 | FIRST GAZETTE | GAZ1 |
| 2010-06-24 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRAY | TM01 |
| 2009-09-14 | APPOINTMENT TERMINATED SECRETARY MARY GRAVETT | 288b |
| 2009-06-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-09-22 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM6-10 MADEIRA ROADWESTON SUPER MARESOMERSETBS23 2EX | 287 |
| 2009-06-07 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-06-09 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | 31/08/06 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363s |
| 2007-09-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-08-20 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM:8 CARBIS CLOSEPORT SOLENTPORTSMOUTHHAMPSHIRE PO6 4TW | 287 |
| 2007-09-04 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/08/05 | AA |
| 2006-07-13 | ACC. REF. DATE EXTENDED FROM 10/08/06 TO 31/08/06 | 225 |
| 2006-05-30 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 10/08/05 | 225 |
| 2006-02-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-07-24 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-23 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-23 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | 155(6)a |
| 2005-08-23 | DIRECTOR RESIGNED | 288b |
| 2005-11-16 | SECTION 394 | MISC |
| 2005-08-23 | DIRECTOR RESIGNED | 288b |
| 2005-08-23 | DIRECTOR RESIGNED | 288b |
| 2005-08-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-08-23 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM:6/8 MADEIRA ROADWESTON SUPER MARESOMERSETBS232EX | 287 |
Last update: 2019-12-07 01:48:21