LIGHTSOURCE INDIA MAHARASHTRA 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-07-22 |
| 22/07/2522 July 2025 New | Appointment of a voluntary liquidator |
| 22/07/2522 July 2025 New | Resolutions |
| 22/07/2522 July 2025 New | Declaration of solvency |
| 14/03/2514 March 2025 | Termination of appointment of Jason Robert Lingard as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Appointment of Mr Craig John Love as a director on 2025-03-14 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 21/10/2421 October 2024 | Appointment of Bernardo Goarmon as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS |
| 15/06/1715 June 2017 | CURREXT FROM 30/11/2017 TO 30/04/2018 |
| 24/11/1624 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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