LIGHTPEAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 30/08/2430 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 24/02/2324 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 02/12/2019 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 06/09/2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 28/10/2019 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 07/02/2017 |
| 13/02/1713 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/153 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 27/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | SECRETARY APPOINTED MR ANTHONY JAMES EDKINS |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY JANET PATERSON |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PETER RICH-JONES / 19/11/2013 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM SUITE LG 11 ST. JAMES'S PLACE LONDON SW1A 1NP |
| 21/11/1321 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR DAVID GRAHAM PETER RICH-JONES |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET PATERSON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 02/12/11 FOR FORM AR01 |
| 31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICH-JONES |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MISS JANET TREACY PATERSON |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 11 ST. JAMES'S PLACE LONDON SW1A 1NP UNITED KINGDOM |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 02/02/112 February 2011 | SECRETARY APPOINTED MISS JANET TREACY PATERSON |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR DAVID GRAHAM PETER RICH-JONES |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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