LIGHTSOURCE LARGESCALE LIMITED

Company number 09726188 ·

Dissolved

32 filings

Date Filing
2 May 2024 Final Gazette dissolved following liquidation View document
2 May 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Feb 2024 Return of final meeting in a members' voluntary winding up · 11 pages View document
16 Jan 2024 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages View document
7 Jul 2023 Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU · 2 pages View document
7 Jul 2023 Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU · 2 pages View document
4 Jul 2023 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 More London Place London SE1 2AF on 2023-07-04 · 2 pages View document
3 Jul 2023 Resolutions View document
3 Jul 2023 Resolutions · 1 page View document
3 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
3 Jul 2023 Declaration of solvency · 5 pages View document
26 Jun 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 · 2 pages View document
24 Mar 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01 · 2 pages View document
5 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 3 pages View document
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
10 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 Feb 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018 View document
4 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
26 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
17 Nov 2017 CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PSC View document
17 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES View document
15 Feb 2017 ACCOUNTS OF DORMANT COMPANY 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
26 Jan 2016 CURRSHO FROM 31/08/2016 TO 30/04/2016 View document
2 Dec 2015 ADOPT ARTICLES 24/11/2015 View document
11 Aug 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document