LIGHTHOUSE EUROPE LTD

Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 Application to strike the company off the register

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29/04/2429 April 2024 Certificate of change of name

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30/03/2430 March 2024 Accounts for a dormant company made up to 2023-06-23

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21/07/2321 July 2023 Confirmation statement made on 2023-06-11 with no updates

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21/07/2321 July 2023 Registered office address changed from 14 Lower Street Stansted CM24 8LY England to 61 Bridge Street Kington HR5 3DJ on 2023-07-21

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23/06/2323 June 2023 Annual accounts for year ending 23 Jun 2023

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25/05/2325 May 2023 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to 14 Lower Street Stansted CM24 8LY on 2023-05-25

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05/04/235 April 2023 Registered office address changed from 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY England to 83 Ducie Street Manchester M1 2JQ on 2023-04-05

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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01/10/211 October 2021 Termination of appointment of Harald Rolf Linhart as a director on 2021-10-01

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01/10/211 October 2021 Appointment of Mr. John Bishops as a director on 2021-10-01

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01/10/211 October 2021 Cessation of Harald Rolf Linhart as a person with significant control on 2021-09-20

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01/10/211 October 2021 Notification of John Bishops as a person with significant control on 2021-09-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 PSC'S CHANGE OF PARTICULARS / MR. HARALD LINHART / 16/06/2021

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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11/02/2111 February 2021 DISS40 (DISS40(SOAD))

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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12/12/2012 December 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/11/2017 November 2020 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL SEILER

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06/12/186 December 2018 DIRECTOR APPOINTED MR. HARALD LINHART

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06/12/186 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARALD LINHART

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06/12/186 December 2018 CESSATION OF DANIEL SEILER AS A PSC

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24/10/1824 October 2018 24/10/18 STATEMENT OF CAPITAL EUR 100

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 5, COURTYARD, THE OLD MONASTRY WINDHILL BISHOP'S STORTFORD CM23 2ND UNITED KINGDOM

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03/07/173 July 2017 COMPANY NAME CHANGED MOSER AUTOMOBILE LTD. CERTIFICATE ISSUED ON 03/07/17

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12/06/1712 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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