LIGHTHOUSEXPRESS LIMITED
Company number 02866103 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Nov 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 13 Aug 2024 | Termination of appointment of Mitchell Dean as a director on 2024-06-30 · 1 page | 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 |
| 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 |
| 10 Nov 2023 | Declaration of solvency · 5 pages | 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 | Resolutions | 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 |
| 9 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 11 Oct 2023 | CAP-SS · 1 page | View document |
| 11 Oct 2023 | SH20 · 1 page | View document |
| 11 Oct 2023 | Statement of capital on 2023-10-11 · 3 pages | View document |
| 11 Oct 2023 | Resolutions · 1 page | View document |
| 11 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Director's details changed for Mr Mitchell Dean on 2023-10-09 · 2 pages | View document |
| 22 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Peter James Smith as a director on 2022-04-01 · 1 page | View document |
| 22 Feb 2022 | Change of details for a person with significant control · 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 2016-10-26 · 11 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 2 Nov 2016 | 26/10/16 Statement of Capital gbp 241000.00 · 6 pages | View document |
| 6 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 6 Nov 2014 | SAIL ADDRESS CHANGED FROM: · RYDON HOUSE PYNES HILL · EXETER · EX2 5AX · 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 |
| 1 Apr 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 |
| 12 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 12 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 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 26 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 |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 26 Oct 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 26 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | COMPANY NAME CHANGED LIGHTHOUSE ADVISORY SERVICES LIMITED · CERTIFICATE ISSUED ON 31/03/11 | View document |
| 31 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Dec 2010 | COMPANY NAME CHANGED CARRWOOD BARKER FINANCIAL PLANNING LIMITED · CERTIFICATE ISSUED ON 08/12/10 | View document |
| 17 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART ROSS / 26/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SMITH / 26/10/2009 | View document |
| 17 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAIVI GRIGG | View document |
| 11 Nov 2008 | RETURN MADE UP TO 26/10/08; 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 |
| 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 SECRETARY CARRWOOD SECRETARIES LIMITED | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM STREATFIELD | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 3 May 2007 | AUDITOR'S RESIGNATION | View document |
| 3 May 2007 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | DIRECTOR RESIGNED | View document |
| 15 Dec 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: · CITY WHARF · NEW BAILEY STREET · MANCHESTER · M3 5ER | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | 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 26/10/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 22 Dec 2003 | SECRETARY RESIGNED | View document |
| 21 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2003 | NC INC ALREADY ADJUSTED · 22/09/03 | View document |
| 21 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Oct 2003 | ﾽ NC 240000/241000 · 22/09 | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2003 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 28 May 2003 | SECRETARY RESIGNED | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2003 | SECRETARY RESIGNED | View document |
| 28 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Mar 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: · CITY WHARF · NEW BAILEY STREET · MANCHESTER · M3 5ER | View document |
| 27 Oct 2002 | REGISTERED OFFICE CHANGED ON 27/10/02 FROM: · EXCHANGE BUILDINGS · 24 ST PETERSGATE · STOCKPORT CHESHIRE · SK1 1HD | View document |
| 6 Sep 2002 | COMPANY NAME CHANGED · CARRWOOD FINANCIAL PLANNING LIMI · TED · CERTIFICATE ISSUED ON 06/09/02 | View document |
| 4 Sep 2002 | NC INC ALREADY ADJUSTED · 16/08/02 | View document |
| 4 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 3 Aug 2002 | NC INC ALREADY ADJUSTED · 23/07/02 | View document |
| 3 Aug 2002 | ﾽ NC 100000/140000 · 23/07 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 3 Aug 1997 | DIRECTOR RESIGNED | View document |
| 3 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/06/97 | View document |
| 10 Jan 1997 | DIRECTOR RESIGNED | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 12 Jan 1996 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | DIRECTOR RESIGNED | View document |
| 7 Feb 1995 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS | View document |
| 15 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: · 1 WINCKLEY COURT · CHAPEL STREET · PRESTON · PR1 8BU | View document |
| 1 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 11 Mar 1994 | COMPANY NAME CHANGED · ESTRIL SYSTEMS LIMITED · CERTIFICATE ISSUED ON 11/03/94 | View document |
| 31 Jan 1994 | ALTER MEM AND ARTS 12/01/94 | View document |
| 31 Jan 1994 | ﾽ NC 100/100000 · 12/01/94 | View document |
| 31 Jan 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 31 Jan 1994 | NC INC ALREADY ADJUSTED 12/01/94 | View document |
| 27 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: · TEMPLE HOUSE · 20 HOLYWELL ROW · LONDON · EC2A 4JB | View document |
| 26 Oct 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |