LIGHTHOUSE NX LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Return of final meeting in a creditors' voluntary winding up

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20/07/2420 July 2024 Registered office address changed from Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-20

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Appointment of a voluntary liquidator

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09/07/249 July 2024 Statement of affairs

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09/07/249 July 2024 Resolutions

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24/06/2424 June 2024 Registered office address changed from C/O Unit 4, Kinetica 13 Ramsgate Street London E8 2FD England to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-06-24

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29/09/2329 September 2023 Termination of appointment of Erdogan Erdogan as a director on 2022-07-07

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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30/05/2330 May 2023 First Gazette notice for voluntary strike-off

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18/05/2318 May 2023 Application to strike the company off the register

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-20

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-20

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07/03/237 March 2023 Registered office address changed from 403-405 New Cross Road London SE14 6LA England to C/O Unit 4, Kinetica 13 Ramsgate Street London E8 2FD on 2023-03-07

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16/02/2316 February 2023 Compulsory strike-off action has been discontinued

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16/02/2316 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Confirmation statement made on 2022-07-06 with no updates

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08/10/228 October 2022 Compulsory strike-off action has been suspended

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08/10/228 October 2022 Compulsory strike-off action has been suspended

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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20/07/2220 July 2022 Annual accounts for year ending 20 Jul 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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16/02/2116 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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04/06/194 June 2019 FIRST GAZETTE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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07/07/177 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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