CompaniesInTheUK

LIGHTHOUSEPLUS LIMITED

Company number 03140857 ·

Dissolved

92 filings

Date Filing
5 Apr 2022 Termination of appointment of Peter James Smith as a director on 2022-04-01 · 1 page View document
31 Jan 2022 Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB · 2 pages View document
28 Jan 2022 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
18 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
18 Nov 2021 Resolutions View document
18 Nov 2021 Resolutions · 1 page View document
18 Nov 2021 Declaration of solvency · 6 pages View document
18 Nov 2021 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-11-18 · 2 pages View document
1 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
1 Dec 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
15 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ROSS View document
31 Mar 2014 DIRECTOR APPOINTED MR KENNETH GEORGE PATERSON View document
31 Mar 2014 APPOINTMENT TERMINATED, SECRETARY MARK ROSS View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS View document
13 Dec 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
13 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Feb 2013 COMPANY NAME CHANGED BRIGHTHELM BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/02/13 View document
12 Feb 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
14 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
13 Dec 2012 SAIL ADDRESS CREATED View document
13 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
12 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
22 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
1 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRIS / 01/12/2009 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
15 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
17 Sep 2008 AUDITOR'S RESIGNATION View document
17 Jun 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Jun 2008 DIRECTOR APPOINTED PETER JAMES SMITH View document
16 Jun 2008 DIRECTOR APPOINTED MARK STUART ROSS View document
11 Jun 2008 SECRETARY APPOINTED MR MARK STUART ROSS View document
10 Jun 2008 APPOINTMENT TERMINATED SECRETARY PAIVI GRIGG View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STEVE CLARKE View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD View document
3 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
14 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
13 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 RYDON HOUSE PYNES HILL EXETER DEVON EX2 5AZ View document
13 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 26 THROGMORTON STREET LONDON EC2N 2AN View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Apr 2005 NEW DIRECTOR APPOINTED View document
1 Apr 2005 NEW DIRECTOR APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
8 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
16 Sep 2004 NEW DIRECTOR APPOINTED View document
24 Aug 2004 DIRECTOR RESIGNED View document
11 Aug 2004 AUDITOR'S RESIGNATION View document
28 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: G OFFICE CHANGED 18/05/04 KINGSLEY HOUSE 67 FORE STREET CHUDLEIGH NEWTON ABBOT TQ13 0HT View document
18 May 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Sep 2003 REGISTERED OFFICE CHANGED ON 03/09/03 FROM: G OFFICE CHANGED 03/09/03 LYNDEAN HOUSE 43-46 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XB View document
3 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
28 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 May 2002 NEW SECRETARY APPOINTED View document
7 May 2002 REGISTERED OFFICE CHANGED ON 07/05/02 FROM: G OFFICE CHANGED 07/05/02 22 MELTON STREET LONDON NW1 2BW View document
7 May 2002 SECRETARY RESIGNED View document
10 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
13 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
23 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
25 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
31 Dec 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
31 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
18 Feb 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS View document
2 Dec 1997 ACC. REF. DATE EXTENDED FROM 29/11/97 TO 31/12/97 View document
28 May 1997 FULL ACCOUNTS MADE UP TO 29/11/96 View document
22 Dec 1996 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS View document
21 May 1996 NEW DIRECTOR APPOINTED View document
9 Jan 1996 DIRECTOR RESIGNED View document
9 Jan 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 29/11 View document
18 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document