LIGHTHOUSE SHUTTERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Registered office address changed from 18 Marsden Street Poundbury Dorchester DT1 3DH England to 3 Field Court Gray's Inn London WC1R 5EF on 2025-03-03 |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | Appointment of a voluntary liquidator |
| 03/03/253 March 2025 | Statement of affairs |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with updates |
| 19/07/2419 July 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/10/2327 October 2023 | Registered office address changed from 61 st Thomas Street Weymouth Dorset DT4 8EQ United Kingdom to 18 Marsden Street Poundbury Dorchester DT1 3DH on 2023-10-27 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/08/207 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/09/192 September 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE TRACEY SHERRATT |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SHERRATT |
| 31/07/1831 July 2018 | CESSATION OF MARK ANTHONY SHERRATT AS A PSC |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MRS MICHELLE TRACEY SHERRATT |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM LEANNE HOUSE 6 AVON CLOSE WEYMOUTH DORSET DT4 9UX UNITED KINGDOM |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 4 |
| 30/08/1730 August 2017 | 30/08/17 STATEMENT OF CAPITAL GBP 4 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY SHERRATT / 30/04/2016 |
| 28/07/1628 July 2016 | PREVSHO FROM 05/12/2015 TO 04/12/2015 |
| 27/07/1627 July 2016 | PREVEXT FROM 31/10/2015 TO 05/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/11/154 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 28/10/1428 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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