LIGHTHOUSEGP LIMITED
Company number 04909333 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Feb 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Feb 2013 | COMPANY NAME CHANGED LIGHTHOUSE+ LIMITED CERTIFICATE ISSUED ON 11/02/13 | View document |
| 19 Oct 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 |
| 19 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 19 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 May 2010 | COMPANY NAME CHANGED CARRWOOD SECRETARIES LIMITED CERTIFICATE ISSUED ON 11/05/10 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE CHANTRY | 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 DIRECTORS LIMITED | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEVENSON | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | SECRETARY RESIGNED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: EVERSHEDS CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX | View document |
| 13 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 13 Nov 2003 | 287 | View document |
| 3 Nov 2003 | COMPANY NAME CHANGED EVER 2188 LIMITED CERTIFICATE ISSUED ON 03/11/03 | View document |
| 23 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2003 | Incorporation | View document |