LIGHTSOURCE IMPACT 2 LIMITED
Company number 09722992 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 13 May 2026 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 22 Jul 2025 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-07-22 · 3 pages | View document |
| 22 Jul 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jul 2025 | Declaration of solvency · 5 pages | View document |
| 22 Jul 2025 | Resolutions · 1 page | View document |
| 6 Jun 2025 | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 · 1 page | View document |
| 6 Jun 2025 | Termination of appointment of Lee Ian Young as a director on 2025-06-03 · 1 page | View document |
| 4 Jun 2025 | Appointment of Mr Craig John Love as a director on 2025-06-02 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 · 2 pages | View document |
| 28 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 28 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 28 Nov 2024 | AGREEMENT2 · 2 pages | View document |
| 28 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2024 | PARENT_ACC · 109 pages | View document |
| 15 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2024 | PARENT_ACC · 109 pages | View document |
| 21 Oct 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 · 1 page | View document |
| 21 Oct 2024 | Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21 · 1 page | View document |
| 22 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 5 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 4 Nov 2023 | PARENT_ACC · 108 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-08-08 with no updates · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 · 2 pages | View document |
| 10 Dec 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 · 2 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 14 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 68 pages | View document |
| 14 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2022 | Appointment of Nicholas Thomson Boyle as a director on 2022-02-08 · 2 pages | View document |
| 18 Feb 2022 | Termination of appointment of Ian David Hardie as a director on 2022-02-08 · 1 page | View document |
| 18 Feb 2022 | Appointment of Mr Paul Mccartie as a director on 2022-02-08 · 2 pages | View document |
| 18 Feb 2022 | Appointment of Lee Ian Young as a director on 2022-02-08 · 2 pages | View document |
| 14 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 15 Aug 2020 | CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC | View document |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 1 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE IMPACT 1 LIMITED | View document |
| 11 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097229920001 | View document |
| 9 Dec 2019 | ADOPT ARTICLES 26/11/2019 | View document |
| 26 Nov 2019 | COMPANY NAME CHANGED LIGHTSOURCE SPV 257 LIMITED CERTIFICATE ISSUED ON 26/11/19 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 29 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 7 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 1 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 1 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 1 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 1 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 5 Dec 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED | View document |
| 10 Aug 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 3 Dec 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 | View document |
| 8 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |