LIGHTHOUSE SUPPORT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/02/252 February 2025 | Final Gazette dissolved following liquidation |
| 02/11/242 November 2024 | Return of final meeting in a members' voluntary winding up |
| 12/08/2412 August 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 |
| 16/11/2316 November 2023 | 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 |
| 16/11/2316 November 2023 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB |
| 10/11/2310 November 2023 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 1 More London Place London SE1 2AF on 2023-11-10 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Appointment of a voluntary liquidator |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Declaration of solvency |
| 09/10/239 October 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 |
| 13/07/2313 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 |
| 21/02/2221 February 2022 | Change of details for Lighthousexpress Limited as a person with significant control on 2021-02-26 |
| 15/02/2215 February 2022 | Cessation of Lighthouse Group Plc as a person with significant control on 2016-06-30 |
| 28/01/2228 January 2022 | Second filing of Confirmation Statement dated 2016-11-16 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 17/11/1617 November 2016 | 16/11/16 Statement of Capital gbp 100.00 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | SAIL ADDRESS CHANGED FROM: RYDON HOUSE PYNES HILL EXETER EX2 5AZ UNITED KINGDOM |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 15/08/1415 August 2014 | SECTION 519 |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS |
| 20/11/1320 November 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 |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041090680003 |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041090680002 |
| 28/10/1328 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041090680001 |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 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 |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SAIL ADDRESS CREATED |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/107 December 2010 | COMPANY NAME CHANGED CARRWOOD FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG |
| 25/11/0825 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | AUDITOR'S RESIGNATION |
| 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 DIRECTOR MALCOLM STREATFIELD |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY CARRWOOD SECRETARIES LIMITED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 28 QUEENS ROAD READING BERKSHIRE |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/048 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: COLCHESTER HOUSE 40 PETER STREET MANCHESTER M2 5GP |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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