LIGHTSOURCE LARGESCALE LIMITED

Company Documents

DateDescription
02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/05/242 May 2024 Final Gazette dissolved following liquidation

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02/02/242 February 2024 Return of final meeting in a members' voluntary winding up

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16/01/2416 January 2024 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

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07/07/237 July 2023 Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU

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07/07/237 July 2023 Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU

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04/07/234 July 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

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Resolutions

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03/07/233 July 2023 Appointment of a voluntary liquidator

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03/07/233 July 2023 Declaration of solvency

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26/06/2326 June 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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10/04/1910 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/02/198 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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26/01/1826 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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17/11/1717 November 2017 CESSATION OF LIGHTSOURCE VIKING 2 LIMITED AS A PSC

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17/11/1717 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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15/02/1715 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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12/10/1612 October 2016 DIRECTOR APPOINTED MS KAREEN BOUTONNAT

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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26/01/1626 January 2016 CURRSHO FROM 31/08/2016 TO 30/04/2016

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02/12/152 December 2015 ADOPT ARTICLES 24/11/2015

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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