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LIGHTHOUSE EBT TRUSTEES LIMITED
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LIGHTHOUSE EBT TRUSTEES LIMITED: Filings

    • Overview

    Company NameLIGHTHOUSE EBT TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04417061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIGHTHOUSE EBT TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 14, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		5 pagesMA

    Appointment of Mr John Philip Madden as a director on Nov 08, 2019

    		2 pagesAP01

    Termination of appointment of Timothy Mark Busby as a director on Nov 11, 2019

    		1 pagesTM01

    Registered office address changed from Ross House Wickham Road Grimsby DN31 3SW to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Nov 08, 2019

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Register inspection address has been changed from PO Box PO Box 16 Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby Lincolnshire DN31 2LJ

    		1 pagesAD02

    Confirmation statement made on Apr 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on Jan 02, 2017

    		1 pagesCH04

    Appointment of Mr Timothy Mark Busby as a director on Dec 31, 2017

    		2 pagesAP01

    Termination of appointment of Malcolm Herbert Lofts as a director on Dec 31, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		4 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Register(s) moved to registered inspection location PO Box PO Box 16 Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

    		1 pagesAD03

    Certificate of change of name

    Company name changed findus ebt trustees LIMITED\certificate issued on 13/11/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 12, 2015

    		RES15

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0