LIGHTHOUSEXPRESS LIMITED

Company Documents

Date	Description
02/02/252 February 2025	Final Gazette dissolved following liquidation View Document
02/02/252 February 2025	Final Gazette dissolved following liquidation View Document
02/11/242 November 2024	Return of final meeting in a members' voluntary winding up View Document
13/08/2413 August 2024	Termination of appointment of Mitchell Dean as a director on 2024-06-30 View Document
16/11/2316 November 2023	Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB View Document
16/11/2316 November 2023	Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB View Document
10/11/2310 November 2023	Declaration of solvency View Document
10/11/2310 November 2023	Appointment of a voluntary liquidator View Document
10/11/2310 November 2023	Resolutions View Document
10/11/2310 November 2023	Resolutions View Document
10/11/2310 November 2023	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-10 View Document
09/11/239 November 2023	Confirmation statement made on 2023-10-26 with no updates View Document
11/10/2311 October 2023	View Document
11/10/2311 October 2023	View Document
11/10/2311 October 2023	Statement of capital on 2023-10-11 View Document
11/10/2311 October 2023	Resolutions View Document
11/10/2311 October 2023	Resolutions View Document
09/10/239 October 2023	Director's details changed for Mr Mitchell Dean on 2023-10-09 View Document
22/08/2322 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-26 with no updates View Document
01/04/221 April 2022	Termination of appointment of Peter James Smith as a director on 2022-04-01 View Document
22/02/2222 February 2022	Change of details for a person with significant control View Document
15/02/2215 February 2022	Cessation of Lighthouse Group Plc as a person with significant control on 2016-06-30 View Document
28/01/2228 January 2022	Second filing of Confirmation Statement dated 2016-10-26 View Document
27/10/2127 October 2021	Confirmation statement made on 2021-10-26 with no updates View Document
02/11/162 November 2016	26/10/16 Statement of Capital gbp 241000.00 View Document
06/11/146 November 2014	Annual return made up to 26 October 2014 with full list of shareholders View Document
06/11/146 November 2014	SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AX UNITED KINGDOM View Document
19/09/1419 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 View Document
15/09/1415 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
01/04/141 April 2014	APPOINTMENT TERMINATED, SECRETARY MARK ROSS View Document
31/03/1431 March 2014	DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON View Document
31/03/1431 March 2014	APPOINTMENT TERMINATED, DIRECTOR MARK ROSS View Document
12/11/1312 November 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
12/11/1312 November 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
20/09/1320 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
26/10/1226 October 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
26/10/1226 October 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
26/10/1226 October 2012	SAIL ADDRESS CREATED View Document
13/09/1213 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/11/1122 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
04/10/114 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	COMPANY NAME CHANGED LIGHTHOUSE ADVISORY SERVICES LIMITED CERTIFICATE ISSUED ON 31/03/11 View Document
31/03/1131 March 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/12/108 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/12/108 December 2010	COMPANY NAME CHANGED CARRWOOD BARKER FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 08/12/10 View Document
17/11/1017 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
22/09/1022 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
28/10/0928 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART ROSS / 26/10/2009 View Document
26/10/0926 October 2009	Annual return made up to 26 October 2009 with full list of shareholders View Document
26/10/0926 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SMITH / 26/10/2009 View Document
17/02/0917 February 2009	APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG View Document
11/11/0811 November 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View Document
21/10/0821 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/09/0817 September 2008	AUDITOR'S RESIGNATION View Document
16/06/0816 June 2008	DIRECTOR APPOINTED MARK STUART ROSS View Document
16/06/0816 June 2008	DIRECTOR APPOINTED PETER JAMES SMITH View Document
11/06/0811 June 2008	SECRETARY APPOINTED MR MARK STUART ROSS View Document
10/06/0810 June 2008	APPOINTMENT TERMINATED SECRETARY CARRWOOD SECRETARIES LIMITED View Document
10/06/0810 June 2008	APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD View Document
26/11/0726 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
03/05/073 May 2007	AUDITOR'S RESIGNATION View Document
03/05/073 May 2007	AUDITOR'S RESIGNATION View Document
31/10/0631 October 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/07/068 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/07/068 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/07/068 July 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/01/0619 January 2006	SECRETARY'S PARTICULARS CHANGED View Document
03/01/063 January 2006	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
15/12/0515 December 2005	DIRECTOR RESIGNED View Document
15/12/0515 December 2005	REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER View Document
15/12/0515 December 2005	NEW DIRECTOR APPOINTED View Document
15/12/0515 December 2005	NEW DIRECTOR APPOINTED View Document
03/11/053 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/07/0527 July 2005	NEW SECRETARY APPOINTED View Document

27/07/0527 July 2005	NEW DIRECTOR APPOINTED View Document
27/06/0527 June 2005	DIRECTOR RESIGNED View Document
27/06/0527 June 2005	SECRETARY RESIGNED View Document
27/06/0527 June 2005	DIRECTOR RESIGNED View Document
27/06/0527 June 2005	DIRECTOR RESIGNED View Document
06/05/056 May 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/01/0513 January 2005	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
08/12/048 December 2004	DIRECTOR RESIGNED View Document
08/12/048 December 2004	DIRECTOR'S PARTICULARS CHANGED View Document
08/12/048 December 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
05/05/045 May 2004	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View Document
22/12/0322 December 2003	SECRETARY RESIGNED View Document
21/11/0321 November 2003	NEW SECRETARY APPOINTED View Document
23/10/0323 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/0321 October 2003	NC INC ALREADY ADJUSTED 22/09/03 View Document
21/10/0321 October 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/10/0321 October 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
21/10/0321 October 2003	￯﾿ﾽ NC 240000/241000 22/09 View Document
01/10/031 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/0315 June 2003	AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 View Document
28/05/0328 May 2003	SECRETARY RESIGNED View Document
28/05/0328 May 2003	NEW DIRECTOR APPOINTED View Document
28/05/0328 May 2003	SECRETARY RESIGNED View Document
28/05/0328 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/04/0322 April 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
22/03/0322 March 2003	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
21/02/0321 February 2003	REGISTERED OFFICE CHANGED ON 21/02/03 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER View Document
27/10/0227 October 2002	REGISTERED OFFICE CHANGED ON 27/10/02 FROM: EXCHANGE BUILDINGS 24 ST PETERSGATE STOCKPORT CHESHIRE SK1 1HD View Document
06/09/026 September 2002	COMPANY NAME CHANGED CARRWOOD FINANCIAL PLANNING LIMI TED CERTIFICATE ISSUED ON 06/09/02 View Document
04/09/024 September 2002	NC INC ALREADY ADJUSTED 16/08/02 View Document
04/09/024 September 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/08/026 August 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
03/08/023 August 2002	NC INC ALREADY ADJUSTED 23/07/02 View Document
03/08/023 August 2002	￯﾿ﾽ NC 100000/140000 23/07 View Document
18/07/0218 July 2002	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
28/05/0228 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
28/05/0228 May 2002	NEW SECRETARY APPOINTED View Document
31/12/0131 December 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/10/0117 October 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
13/12/0013 December 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
06/10/006 October 2000	NEW DIRECTOR APPOINTED View Document
14/06/0014 June 2000	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View Document
06/06/006 June 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
09/08/999 August 1999	NEW DIRECTOR APPOINTED View Document
04/07/994 July 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
23/10/9823 October 1998	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View Document
06/05/986 May 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
21/04/9821 April 1998	RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS View Document
20/01/9820 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/971 September 1997	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View Document
03/08/973 August 1997	DIRECTOR RESIGNED View Document
03/08/973 August 1997	NEW DIRECTOR APPOINTED View Document
11/02/9711 February 1997	NEW DIRECTOR APPOINTED View Document
29/01/9729 January 1997	ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97 View Document
10/01/9710 January 1997	DIRECTOR RESIGNED View Document
25/10/9625 October 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
25/10/9625 October 1996	FULL ACCOUNTS MADE UP TO 31/01/95 View Document
12/01/9612 January 1996	RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View Document
02/10/952 October 1995	DIRECTOR RESIGNED View Document
07/02/957 February 1995	RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View Document
15/01/9515 January 1995	DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/11/941 November 1994	REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 1 WINCKLEY COURT CHAPEL STREET PRESTON PR1 8BU View Document
01/11/941 November 1994	NEW DIRECTOR APPOINTED View Document
13/10/9413 October 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/06/9430 June 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View Document
11/03/9411 March 1994	COMPANY NAME CHANGED ESTRIL SYSTEMS LIMITED CERTIFICATE ISSUED ON 11/03/94 View Document
31/01/9431 January 1994	ALTER MEM AND ARTS 12/01/94 View Document
31/01/9431 January 1994	￯﾿ﾽ NC 100/100000 12/01/94 View Document
31/01/9431 January 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
31/01/9431 January 1994	NC INC ALREADY ADJUSTED 12/01/94 View Document
27/01/9427 January 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/01/9427 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/01/9427 January 1994	REGISTERED OFFICE CHANGED ON 27/01/94 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View Document
26/10/9326 October 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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