LIGHT HAVEN LTD

Company Documents

DateDescription
29/10/1929 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1913 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/196 August 2019 PREVSHO FROM 31/10/2019 TO 09/07/2019

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02/08/192 August 2019 APPLICATION FOR STRIKING-OFF

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM HORNBEAM HOUSE BIDWELL ROAD RACKHEATH NORWICH NORFOLK NR13 6PT

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04/05/174 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / BENNET MAPLES / 27/04/2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/10/1328 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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22/10/1222 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/10/1119 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BENNET MAPLES / 01/10/2009

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29/10/0929 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/08/0919 August 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG CHAPLIN

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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01/11/081 November 2008 REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 13 HALL ROAD NORWICH NORFOLK NR1 3HQ

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31/10/0731 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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