LIGHTHOUSE RESOURCES LIMITED
Company number 05674316 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jan 2022 | Application to strike the company off the register · 3 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 17 Jan 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | View document |
| 17 Jan 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 12 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE SUTHERLAND / 01/01/2014 | View document |
| 18 Jan 2014 | REGISTERED OFFICE CHANGED ON 18/01/2014 FROM 3 LOTHERTON LANE ABERFORD LEEDS WEST YORKSHIRE LS25 3ER | View document |
| 18 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 18 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD SUTHERLAND / 01/01/2014 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 13 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE SUTHERLAND / 27/07/2012 | View document |
| 28 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Feb 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 26 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 25 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE SUTHERLAND / 13/01/2010 | View document |
| 23 Dec 2009 | PREVSHO FROM 31/01/2010 TO 31/10/2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 130 HIGH STREET BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BW UNITED KINGDOM | View document |
| 2 Nov 2008 | SECRETARY APPOINTED RICHARD SUTHERLAND | View document |
| 2 Nov 2008 | DIRECTOR APPOINTED JENNIE SUTHERLAND | View document |
| 31 Oct 2008 | COMPANY NAME CHANGED THE INTERIOR BOUTIQUE LTD CERTIFICATE ISSUED ON 31/10/08 | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | View document |
| 21 Oct 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED MR PETER VALAITIS | View document |
| 5 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |