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THE LIGHTHOUSE VENTURES LIMITED
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THE LIGHTHOUSE VENTURES LIMITED: Filings

    • Overview

    Company NameTHE LIGHTHOUSE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06936239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE LIGHTHOUSE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 14, 2022

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 14, 2021

    		19 pagesLIQ03

    Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jul 28, 2021

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ England to 1st Floor 26-28 Bedford Row London WC1R 4HE on Aug 05, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2020

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg 7-10 Chandos Street London W1G 9DQ on Jun 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		15 pagesAA

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		11 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Daren Neal Rubins as a director on Sep 30, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 17, 2018 with updates

    		5 pagesCS01

    Notification of Kathleen Saxton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 17, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2017

    • Capital: GBP 1,127.03
    		8 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA
    23Next

    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