LIGHTHOUSE SUPPORT SERVICES LIMITED
Company number 04109068 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Nov 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 12 Aug 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 · 1 page | View document |
| 16 Nov 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 · 2 pages | View document |
| 16 Nov 2023 | Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages | View document |
| 10 Nov 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 · 2 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 10 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Nov 2023 | Resolutions · 1 page | View document |
| 10 Nov 2023 | Declaration of solvency · 5 pages | View document |
| 9 Oct 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 · 2 pages | View document |
| 13 Jul 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page | View document |
| 1 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 1 Apr 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 · 1 page | View document |
| 21 Feb 2022 | Change of details for Lighthousexpress Limited as a person with significant control on 2021-02-26 · 5 pages | View document |
| 15 Feb 2022 | Cessation of Lighthouse Group Plc as a person with significant control on 2016-06-30 · 3 pages | View document |
| 28 Jan 2022 | Second filing of Confirmation Statement dated 2016-11-16 · 11 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 17 Nov 2016 | 16/11/16 Statement of Capital gbp 100.00 · 5 pages | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 17 Nov 2014 | SAIL ADDRESS CHANGED FROM: · RYDON HOUSE PYNES HILL · EXETER · EX2 5AZ · UNITED KINGDOM | View document |
| 19 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 11/09/2014 | View document |
| 29 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2014 | SECTION 519 | View document |
| 26 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSS | View document |
| 20 Nov 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 | View document |
| 20 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 11 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041090680003 | View document |
| 8 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041090680002 | View document |
| 28 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041090680001 | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Dec 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 | View document |
| 12 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Dec 2010 | COMPANY NAME CHANGED CARRWOOD FINANCIAL SERVICES LIMITED · CERTIFICATE ISSUED ON 07/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Nov 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | View document |
| 25 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2008 | ADOPT ARTICLES 09/06/2008 | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED MARK STUART ROSS | View document |
| 16 Jun 2008 | DIRECTOR APPOINTED PETER JAMES SMITH | View document |
| 11 Jun 2008 | SECRETARY APPOINTED MR MARK STUART ROSS | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CARRWOOD SECRETARIES LIMITED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: · 28 QUEENS ROAD · READING · BERKSHIRE | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 29 May 2002 | DIRECTOR RESIGNED | View document |
| 29 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: · COLCHESTER HOUSE 40 PETER STREET · MANCHESTER · M2 5GP | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 28 Dec 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 21 Nov 2000 | SECRETARY RESIGNED | View document |
| 16 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |