LYNTON HOUSE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

03373138

Incorporation date

18/05/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/1997)

27/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/11/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2016

Application to strike the company off the register

View PDF (3 pages)

15/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

25/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

18/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (3 pages)

08/04/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

01/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (3 pages)

30/09/2013

Registered office address changed from 6 Madeira Road Weston-Super-Mare Avon BS23 2EX United Kingdom on 2013-10-01

View PDF (1 pages)

16/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

09/01/2013

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

30/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

09/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2011

Registered office address changed from C/O Expressions Rumbolds Hill Midhurst West Sussex GU29 9ND on 2011-12-05

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

30/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (3 pages)

31/01/2011

Director's details changed for Mary Gravett on 2010-05-19

View PDF (2 pages)

31/01/2011

Director's details changed for Stephen Anthony Cooney on 2010-05-19

View PDF (2 pages)

27/01/2011

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

17/01/2011

Registered office address changed from 6-10 Madeira Road Weston-Super-Mare Avon BS23 2EX on 2011-01-18

View PDF (2 pages)

06/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/09/2010

Termination of appointment of Man Wong as a director

View PDF (2 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2010

Termination of appointment of Colin Gray as a director

View PDF (1 pages)

14/06/2010

Appointment of Ms Man Hung Wong as a director

View PDF (2 pages)

21/09/2009

Total exemption full accounts made up to 2008-08-31

View PDF (8 pages)

13/09/2009

Appointment terminated secretary mary gravett

View PDF (1 pages)

08/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

08/06/2009

Location of register of members

View PDF (1 pages)

08/06/2009

Registered office changed on 09/06/2009 from 6-10 madeira road weston super mare somerset BS23 2EX

View PDF (1 pages)

08/06/2009

Location of debenture register

View PDF (1 pages)

06/06/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

19/11/2008

Return made up to 19/05/08; full list of members

View PDF (7 pages)

09/04/2008

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

03/09/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

03/09/2007

Location of register of members

View PDF (1 pages)

19/08/2007

Registered office changed on 20/08/07 from: 8 carbis close port solent portsmouth hampshire PO6 4TW

View PDF (1 pages)

23/07/2006

Return made up to 19/05/06; full list of members

View PDF (4 pages)

12/07/2006

Accounting reference date extended from 10/08/06 to 31/08/06

View PDF (1 pages)

11/06/2006

Total exemption small company accounts made up to 2005-08-10

View PDF (8 pages)

29/05/2006

Accounting reference date shortened from 31/08/05 to 10/08/05

View PDF (1 pages)

14/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/11/2005

Miscellaneous

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

15/11/2005

New director appointed

View PDF (2 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

View PDF (2 pages)

22/08/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Registered office changed on 23/08/05 from: 6/8 madeira road weston super mare somerset BS232EX

View PDF (1 pages)

16/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2005

Return made up to 19/05/05; full list of members

View PDF (9 pages)

07/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

31/05/2004

Return made up to 19/05/04; full list of members

View PDF (9 pages)

01/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

10/11/2003

Ad 12/06/03--------- £ si 1400@1=1400 £ ic 67482/68882

View PDF (2 pages)

15/06/2003

Return made up to 19/05/03; full list of members

View PDF (8 pages)

20/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

14/06/2002

Return made up to 19/05/02; change of members

View PDF (8 pages)

10/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

08/08/2001

Director resigned

View PDF (1 pages)

29/05/2001

Return made up to 19/05/01; full list of members

View PDF (9 pages)

10/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

10/12/2000

Ad 21/11/00--------- £ si 5868@1=5868 £ ic 61614/67482

View PDF (2 pages)

26/11/2000

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

26/09/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 19/05/00; full list of members

View PDF (8 pages)

15/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

Director resigned

View PDF (1 pages)

27/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

23/03/2000

Director resigned

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

06/06/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (4 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

12/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

31/05/1998

Return made up to 19/05/98; full list of members

View PDF (8 pages)

19/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

12/03/1998

Director's particulars changed

View PDF (1 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

Ad 01/12/97--------- £ si 61612@1=61612 £ ic 2/61614

View PDF (2 pages)

18/06/1997

Accounting reference date extended from 31/05/98 to 31/08/98

View PDF (1 pages)

21/05/1997

Secretary resigned

View PDF (1 pages)

18/05/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Total Exemption Small

Last made up date

30/08/2015

Next account date

30/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LYNTON HOUSE HOTEL LIMITED

LYNTON HOUSE HOTEL LIMITED is an(a) Dissolved company incorporated on 18/05/1997 with the registered office located at C/O Expressions, Rumbolds Hill, Midhurst, West Sussex GU29 9ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNTON HOUSE HOTEL LIMITED?

LYNTON HOUSE HOTEL LIMITED is currently Dissolved. It was registered on 18/05/1997 and dissolved on 27/02/2017.

Where is LYNTON HOUSE HOTEL LIMITED located?

LYNTON HOUSE HOTEL LIMITED is registered at C/O Expressions, Rumbolds Hill, Midhurst, West Sussex GU29 9ND.

What does LYNTON HOUSE HOTEL LIMITED do?

LYNTON HOUSE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for LYNTON HOUSE HOTEL LIMITED?

The latest filing was on 27/02/2017: Final Gazette dissolved via voluntary strike-off.