LIGHTHOUSE UKCO 1 LIMITED: Filings
Overview
| Company Name | LIGHTHOUSE UKCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06025239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LIGHTHOUSE UKCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Jun 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr John Philip Madden as a director on Nov 08, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William John Showalter as a director on Nov 11, 2019 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from Ross House Wickham Road North East Lincolnshire Grimsby DN31 3SW England to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on Nov 08, 2019 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2018 | 17 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2019
| 3 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 060252390003 in full | 4 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2017 | 17 pages | AA | ||||||||||||||||||
Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on Jan 02, 2017 | 1 pages | CH04 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2016 | 17 pages | AA | ||||||||||||||||||
Termination of appointment of Karen Jeanette Noakes as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from Wickham Road Grimsby North East Lincolnshire DN31 2SW to Ross House Wickham Road North East Lincolnshire Grimsby DN31 3SW on Dec 21, 2016 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Sep 30, 2015 | 17 pages | AA | ||||||||||||||||||
Termination of appointment of Guy Nicholas Anthony Faller as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Karen Jeanette Noakes as a director on Feb 29, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Christopher Frank Parker as a director on Jan 31, 2016 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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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