LIGHT HERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 04/10/244 October 2024 | Micro company accounts made up to 2023-12-29 |
| 03/10/243 October 2024 | Application to strike the company off the register |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-29 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 01/11/221 November 2022 | Micro company accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-29 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/18 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 06/10/186 October 2018 | 29/12/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | ARTICLES OF ASSOCIATION |
| 14/12/1714 December 2017 | ALTER ARTICLES 27/11/2017 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052340120009 |
| 12/12/1712 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052340120010 |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE LIVING LIMITED |
| 16/11/1716 November 2017 | CESSATION OF CHRISTOPHER ANTHONY CULLEY AS A PSC |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULLEY |
| 16/11/1716 November 2017 | CESSATION OF DAVID RUSSELL AS A PSC |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 29 December 2016 |
| 29/12/1629 December 2016 | Annual accounts for year ending 29 Dec 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 13/06/1613 June 2016 | PREVEXT FROM 29/09/2015 TO 29/12/2015 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1627 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/09/1521 September 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/14 |
| 10/07/1510 July 2015 | AUDITOR'S RESIGNATION |
| 25/06/1525 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 24/09/1424 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 18/06/1418 June 2014 | AUDITOR'S RESIGNATION |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/04/1325 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 25/04/1325 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 25/04/1325 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 25/04/1325 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 25/04/1325 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 18/09/1218 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 23/09/1123 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/09/1024 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EWAN WYSE / 01/01/2010 |
| 24/09/1024 September 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY CULLEY / 01/01/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUSSELL / 01/01/2010 |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 15/08/0915 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/10/082 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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