LIGHTSTONE PROPERTY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1713 June 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/03/1728 March 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1720 March 2017 | APPLICATION FOR STRIKING-OFF |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 08/03/168 March 2016 | 30/09/15 AUDIT EXEMPTION SUBSIDIARY |
| 08/03/168 March 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 08/03/168 March 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 08/03/168 March 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 12/02/1612 February 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 10/08/2015 |
| 10/08/1510 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 |
| 16/06/1516 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 04/12/144 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 18/11/1418 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN RAMSDALE / 11/09/2014 |
| 29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 05/03/2014 |
| 19/02/1419 February 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13 |
| 19/02/1419 February 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13 |
| 19/02/1419 February 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13 |
| 26/11/1326 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 |
| 07/08/137 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 16/08/1216 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 19/10/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 01/08/111 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ASTRID DEBORAH INGMAN / 21/03/2011 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 26/11/1026 November 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 25/11/1025 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 42 BRUTON PLACE LONDON W1J 6PA |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID DEBORAH INGMAN / 01/10/2009 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAMSDALE / 17/09/2009 |
| 24/07/0924 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 20/03/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 19/03/2009 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 21/08/0821 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASTRID INGMAN / 10/03/2008 |
| 08/09/078 September 2007 | DIRECTOR RESIGNED |
| 08/09/078 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 08/09/078 September 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | S366A DISP HOLDING AGM 29/08/07 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | COMPANY NAME CHANGED MAWLAW 1000 LIMITED CERTIFICATE ISSUED ON 30/08/07 |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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