LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Return of final meeting in a members' voluntary winding up |
| 05/04/225 April 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 |
| 31/01/2231 January 2022 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB |
| 31/01/2231 January 2022 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Appointment of a voluntary liquidator |
| 29/12/2129 December 2021 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 2021-12-29 |
| 29/12/2129 December 2021 | Declaration of solvency |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PATERSON |
| 19/08/1919 August 2019 | SAIL ADDRESS CHANGED FROM: FAIRWAYS HOUSE HUNNS MERE WAY BRIGHTON BN2 6AH ENGLAND |
| 15/07/1915 July 2019 | CESSATION OF LIGHTHOUSE GROUP PLC AS A PSC |
| 15/07/1915 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 17/06/1717 June 2017 | SAIL ADDRESS CREATED |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1522 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 09/07/129 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/07/127 July 2012 | SAIL ADDRESS CREATED |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/108 June 2010 | COMPANY NAME CHANGED CARRWOOD GENERAL LIMITED CERTIFICATE ISSUED ON 08/06/10 |
| 21/05/1021 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/1017 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/1011 May 2010 | CHANGE OF NAME 04/05/2010 |
| 11/05/1011 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 11/07/0811 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | ADOPT ARTICLES 09/06/2008 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MARK STUART ROSS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PETER JAMES SMITH |
| 11/06/0811 June 2008 | SECRETARY APPOINTED MR MARK STUART ROSS |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY CARRWOOD SECRETARIES LIMITED |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: COLCHESTER HOUSE 40 PETER STREET MANCHESTER M2 5GP |
| 19/09/0219 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/028 January 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: ELLIOT HOUSE 151 DEANSGATE MANCHESTER LANCASHIRE M3 3WD |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | FIRST GAZETTE |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 09/04/019 April 2001 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | FIRST GAZETTE |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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