LIGHTHOUSE COMMUNICATIONS LIMITED
Company number 02927766 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 21 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 15 Oct 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 · 1 page | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 18 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED MR DAVID CROWTHER | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 1 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS | View document |
| 24 Jan 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED ROBERT EDWARD DAVISON | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON | View document |
| 28 Dec 2011 | SECRETARY APPOINTED THOMAS GEORGE TOLLISS | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEASK | View document |
| 28 Dec 2011 | DIRECTOR APPOINTED FIONA MARY SHARP | View document |
| 28 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GLOVER | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEASK / 01/10/2008 | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLOVER / 01/05/2008 | View document |
| 17 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEASK / 01/03/2008 | View document |
| 21 Aug 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 14 CURZON STREET LONDON W1Y 7FH | View document |
| 18 Jul 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ONE BOYD THE ADMIRALS GUNWHARF QUAYS PORTSMOUTH HANTS PO1 3TW | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 1 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 25 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | View document |
| 30 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2006 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 28 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | View document |
| 28 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: RIVER HOUSE POINT PLEASANT LONDON SW18 1NN | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 21 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 8 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 18 Aug 2003 | S-DIV 01/07/03 | View document |
| 18 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 25 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 14 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: NO 5 PEPY'S COURT 84-86 THE CHASE LONDON SW4 0NF | View document |
| 12 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 16 Dec 1999 | ALTERARTICLES04/10/99 | View document |
| 7 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Jun 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 22 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 15 Sep 1997 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 29 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 20 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: WAYNEFLETE HOUSE 74/76 HIGH STREET ESHER, SURREY. KT10 9QS | View document |
| 15 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | View document |
| 16 Jan 1995 | ALTER MEM AND ARTS 30/12/94 | View document |
| 16 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 May 1994 | SECRETARY RESIGNED | View document |
| 11 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |