LIGHTWOOD PROPERTY CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 11/03/2011 March 2020 | APPLICATION FOR STRIKING-OFF |
| 31/01/2031 January 2020 | PSC'S CHANGE OF PARTICULARS / DBA ADVISORS LTD / 31/01/2020 |
| 31/01/2031 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 31/01/2020 |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW UNITED KINGDOM |
| 05/12/195 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 03/09/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 18/03/1618 March 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOLOMON BAROUKH / 01/03/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/04/144 April 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 08/03/138 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR DAVID SOLOMON BAROUKH |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO SORRENTINO |
| 30/11/1030 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ALEXANDER FELLS / 05/02/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THAMES HOUSE 77A HIGH STREET ESHER SURREY KT10 9QA |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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