LIGHTPARADE LIMITED
Company number 02583073 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 May 2012 | SECRETARY APPOINTED MRS CAROL PARKE | View document |
| 31 May 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT SWEET | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMAD OURI | View document |
| 5 Mar 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 20 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Sep 2009 | COMPANY NAME CHANGED ZZIIGGOO FOUR LIMITED CERTIFICATE ISSUED ON 03/09/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26-28 HAMMERSMITH GROVE LONDON W6 7PE | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | COMPANY NAME CHANGED PICASSO PICTURES LIMITED CERTIFICATE ISSUED ON 30/05/07; RESOLUTION PASSED ON 29/05/07 | View document |
| 25 May 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 10 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | View document |
| 21 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 May 2004 | NEW SECRETARY APPOINTED | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ | View document |
| 24 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 14 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 28 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 STREET GEORGE ST HANOVER SQUARE LONDON W1R 9DE | View document |
| 1 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 23 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 20 Mar 1995 | ALTER MEM AND ARTS 16/03/95 | View document |
| 19 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 50 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 4 Feb 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS | View document |
| 23 Aug 1993 | COMPANY NAME CHANGED THE TAPE TO FILM COMPANY LIMITED CERTIFICATE ISSUED ON 24/08/93; RESOLUTION PASSED ON 05/08/93 | View document |
| 10 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS | View document |
| 9 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 27 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/02/92 | View document |
| 9 Mar 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 May 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/05/91 | View document |
| 28 May 1991 | COMPANY NAME CHANGED CARLTONCO THIRTY-FOUR LIMITED CERTIFICATE ISSUED ON 29/05/91 | View document |
| 25 Mar 1991 | S369(4) SHT NOTICE MEET 08/03/91 | View document |
| 4 Mar 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Mar 1991 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |