LIGHTFARM LTD.
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 27/06/2327 June 2023 | Application to strike the company off the register |
| 24/04/2324 April 2023 | Satisfaction of charge 1 in full |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | All of the property or undertaking has been released and no longer forms part of charge 1 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Cessation of Gavin Peter Hay as a person with significant control on 2021-06-07 |
| 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 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044767190002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044767190002 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/07/1431 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PETER HAY / 21/02/2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR STEVEN JOHN CHINNERY |
| 25/07/1325 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/07/1231 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM KIRKLAND HOUSE 1ST FLOOR 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX UNITED KINGDOM |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOSH |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR GAVIN PETER HAY |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN TOSH / 01/07/2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY BURLINGTON NOMINEES (EUROPE) LTD |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 18 THE LINEN HOUSE 253 KILBURN LANE QUEENS PARK LONDON W10 4BQ |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURLINGTON NOMINEES (EUROPE) LTD / 03/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 22/07/0922 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK THOMPSON |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED SECRETARY WARREN STREET REGISTRARS LIMITED |
| 18/08/0818 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED BURLINGTON NOMINEES (EUROPE) LTD |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 37 WARREN STREET LONDON W1T 6AD |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX FARLEY |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK THOMPSON / 24/04/2008 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0523 November 2005 | COMPANY NAME CHANGED EUROCREME LTD CERTIFICATE ISSUED ON 23/11/05 |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | S366A DISP HOLDING AGM 06/07/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 27/07/0227 July 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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