LIGHTHOUSE SERVICES LIMITED

Company number 04170879 ·

Liquidation

70 filings

Date Filing
7 Nov 2025 Liquidators' statement of receipts and payments to 2025-10-25 · 21 pages View document
12 Mar 2025 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-03-12 · 3 pages View document
17 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-25 · 21 pages View document
29 Dec 2023 Liquidators' statement of receipts and payments to 2023-10-25 · 24 pages View document
22 Dec 2022 Liquidators' statement of receipts and payments to 2022-10-25 · 19 pages View document
3 Nov 2021 Registered office address changed from 201-203 Station Lane Hornchurch Essex RM12 6LL to 40a Station Road Upminster Essex RM14 2TR on 2021-11-03 · 2 pages View document
3 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
3 Nov 2021 Resolutions · 1 page View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Statement of affairs · 10 pages View document
1 Jul 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES View document
16 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES View document
1 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
10 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
9 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
2 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
7 Oct 2014 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
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
10 Apr 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
2 Apr 2012 30/06/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
18 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
10 Feb 2011 30/06/10 TOTAL EXEMPTION FULL View document
5 May 2010 30/06/09 TOTAL EXEMPTION FULL View document
14 Apr 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
2 May 2009 30/06/08 TOTAL EXEMPTION FULL View document
4 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
1 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
6 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
21 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
11 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
28 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
19 Apr 2006 NEW SECRETARY APPOINTED View document
18 Apr 2006 DIRECTOR RESIGNED View document
18 Apr 2006 SECRETARY RESIGNED View document
9 Feb 2006 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
6 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
5 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
25 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
27 Feb 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 View document
4 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
6 Jun 2002 NEW SECRETARY APPOINTED View document
6 Jun 2002 SECRETARY RESIGNED View document
25 Feb 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
9 Mar 2001 NEW SECRETARY APPOINTED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 SECRETARY RESIGNED View document
8 Mar 2001 DIRECTOR RESIGNED View document
1 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document