LIGHTHOUSE (BENTHAM) LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/231 May 2023 | Final Gazette dissolved following liquidation |
| 01/05/231 May 2023 | Final Gazette dissolved following liquidation |
| 01/02/231 February 2023 | Return of final meeting in a members' voluntary winding up |
| 17/12/2217 December 2022 | Liquidators' statement of receipts and payments to 2022-11-04 |
| 24/11/2124 November 2021 | Declaration of solvency |
| 17/11/2117 November 2021 | Appointment of a voluntary liquidator |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Registered office address changed from Flat 2, Begbroke Manor Spring Hill Road Begbroke Kidlington Oxfordshire OX5 1SH to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2021-11-17 |
| 17/11/2117 November 2021 | Resolutions |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/06/2130 June 2021 | Notification of Elizabeth Ann Holland as a person with significant control on 2021-05-10 |
| 25/06/2125 June 2021 | Satisfaction of charge 1 in full |
| 25/06/2125 June 2021 | Satisfaction of charge 2 in full |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 02/02/182 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLLAND / 01/12/2014 |
| 09/10/159 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ELIZABETH ANN HOLLAND / 01/12/2014 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/10/146 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HOLLAND / 30/09/2013 |
| 06/10/146 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/09/1317 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY SANDLESON |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/10/123 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ELIZABETH ANN HOLLAND / 12/08/2012 |
| 03/10/123 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR JOHNNY CHARLES DAVID SANDLESON |
| 12/09/1112 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/111 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/118 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/01/1113 January 2011 | ADOPT ARTICLES 23/12/2010 |
| 17/12/1017 December 2010 | CURRSHO FROM 30/09/2011 TO 31/05/2011 |
| 26/11/1026 November 2010 | CONSOLIDATION 22/11/10 |
| 09/09/109 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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