LIGHTSTONE (COVENTRY) LIMITED: Filings

  • Overview

    Company NameLIGHTSTONE (COVENTRY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05404391
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIGHTSTONE (COVENTRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Nov 27, 2012

    14 pages2.35B

    Administrator's progress report to Jul 20, 2012

    19 pages2.24B

    Administrator's progress report to Mar 16, 2012

    13 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Nov 03, 2011

    17 pages2.24B

    Termination of appointment of Robert John Ramsdale as a director on Oct 17, 2011

    1 pagesTM01

    Termination of appointment of Andrew John Pettit as a director on Oct 17, 2011

    1 pagesTM01

    Termination of appointment of Astrid Deborah Ingman as a director on Oct 17, 2011

    1 pagesTM01

    Termination of appointment of William James Killick as a director on Oct 17, 2011

    1 pagesTM01

    Termination of appointment of Astrid Deborah Ingman as a secretary on Oct 17, 2011

    1 pagesTM02

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    26 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on May 12, 2011

    2 pagesAD01

    Annual return made up to Mar 24, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2011

    Statement of capital on Apr 14, 2011

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Astrid Deborah Ingman on Mar 21, 2011

    2 pagesCH01

    Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on Feb 01, 2011

    1 pagesAD01

    Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom

    1 pagesAD02

    Director's details changed for Mr Andrew John Pettit on Apr 12, 2010

    3 pagesCH01

    Director's details changed for Mr William James Killick on Feb 26, 2010

    3 pagesCH01

    Annual return made up to Mar 24, 2010 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Sep 30, 2009

    15 pagesAA

    Registered office address changed from 42 Bruton Place London W1J 6PA on Nov 25, 2009

    1 pagesAD01

    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