LIGHT HOLD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/09/2122 September 2021 | Final Gazette dissolved following liquidation |
| 22/06/2122 June 2021 | Return of final meeting in a members' voluntary winding up |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 16/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SAIL ADDRESS CREATED |
| 16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED |
| 02/03/152 March 2015 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER AUGUST RICHTER / 04/09/2014 |
| 04/09/144 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 04/09/2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR BEN BEATON |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 28/05/1328 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3038.575 |
| 28/05/1328 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3038.575 |
| 16/05/1316 May 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 4908.575 |
| 16/05/1316 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3038.575 |
| 16/05/1316 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 3038.575 |
| 10/04/1310 April 2013 | SUB DIVISION OF SHARES 19/02/2013 |
| 21/03/1321 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 3038.575 |
| 07/03/137 March 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 1054.575 |
| 05/03/135 March 2013 | ADOPT ARTICLES 19/02/2013 |
| 05/03/135 March 2013 | SUB-DIVISION 19/02/13 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE |
| 21/11/1221 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 05/09/125 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/02/1223 February 2012 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM 33 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PB UNITED KINGDOM |
| 19/09/1119 September 2011 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 23/08/1123 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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