LIGHTHOUSE IMPORT AND EXPORT CONSULTING LTD

Company number 05373072 ·

Dissolved

65 filings

Date Filing
31 Oct 2023 Final Gazette dissolved via compulsory strike-off View document
31 Oct 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
2 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View document
15 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View document
11 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
9 Jul 2016 DISS40 (DISS40(SOAD)) View document
8 Jul 2016 Annual return made up to 23 February 2016 with full list of shareholders View document
30 Jun 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 May 2016 FIRST GAZETTE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
5 May 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
2 Apr 2015 COMPANY NAME CHANGED LIGHTHOUSE COLLEGE NORTHAMPTON LIMITED CERTIFICATE ISSUED ON 02/04/15 View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Mar 2014 Annual return made up to 23 February 2014 with full list of shareholders View document
9 Jul 2013 DISS40 (DISS40(SOAD)) View document
6 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
6 Jul 2013 Annual return made up to 23 February 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
25 Jun 2013 FIRST GAZETTE View document
23 Nov 2012 Annual return made up to 23 February 2012 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Nov 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 4TH FLOOR 7-8 THE PARADE MARKET SQUARE NORTHAMPTON NORTHAMPTONSHIRE NN1 2EA View document
17 Oct 2012 DISS40 (DISS40(SOAD)) View document
13 Jul 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Jun 2012 FIRST GAZETTE View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages View document
11 Mar 2011 Annual return made up to 23 February 2011 with full list of shareholders View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NELSON ORERO OENGA / 15/02/2011 · 1 page View document
15 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / MR NELSON ORERO OENGA / 15/02/2011 View document
15 Feb 2011 DIRECTOR APPOINTED MR NELSON ORERO OENGA · 2 pages View document
15 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / VENIS GESARE OBIRIA / 15/02/2011 · 3 pages View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VENIS GESARE OBIRIA / 01/01/2010 View document
4 May 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
4 May 2010 SECRETARY'S CHANGE OF PARTICULARS / NELSON ORERO OENGA / 01/01/2010 View document
22 Apr 2010 Annual return made up to 23 February 2009 with full list of shareholders View document
21 Apr 2010 Annual return made up to 23 February 2008 with full list of shareholders View document
16 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
9 Apr 2009 REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 67 BROOMS ROAD, LUTON, BEDFORDSHIRE, LU2 0JR View document
11 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
24 May 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
18 Aug 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
9 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 DIRECTOR RESIGNED View document
21 Apr 2005 REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 67 BROOMS ROAD, LUTON, BEDFORDSHIRE LU2 0JR View document
21 Apr 2005 NEW SECRETARY APPOINTED View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 SECRETARY RESIGNED View document
2 Mar 2005 REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN View document
2 Mar 2005 DIRECTOR RESIGNED View document
1 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document