LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED

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Company Documents

DateDescription
02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Return of final meeting in a members' voluntary winding up

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07/07/237 July 2023 Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU

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07/07/237 July 2023 Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU

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04/07/234 July 2023 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 1 More London Place London SE1 2AF on 2023-07-04

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03/07/233 July 2023 Appointment of a voluntary liquidator

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03/07/233 July 2023 Declaration of solvency

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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18/05/2318 May 2023 Termination of appointment of Nicholas Thomson Boyle as a director on 2023-05-18

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18/05/2318 May 2023 Termination of appointment of Lee Ian Young as a director on 2023-05-18

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18/05/2318 May 2023 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2023-05-18

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06/04/236 April 2023 Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03

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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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10/12/2210 December 2022 Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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24/02/2224 February 2022 Appointment of Mr Lee Ian Young as a director on 2022-02-08

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21/02/2221 February 2022 Appointment of Nicholas Thomson Boyle as a director on 2022-02-08

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18/02/2218 February 2022 Appointment of Kareen Alexandra Patricia Boutonnat as a director on 2022-02-08

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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04/10/214 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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04/10/214 October 2021 Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30

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18/11/1918 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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