LIGHTWORLD LIMITED
Company number 05327430 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 21 Mar 2026 | Statement of capital on 2026-03-21 · 3 pages | View document |
| 5 Mar 2026 | CAP-SS · 1 page | View document |
| 26 Feb 2026 | Resolutions · 3 pages | View document |
| 26 Feb 2026 | SH20 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 17 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 4 Nov 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01 · 1 page | View document |
| 4 Nov 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-01 · 2 pages | View document |
| 4 Nov 2024 | Appointment of James Morris as a director on 2024-11-01 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-01 · 1 page | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 11 Oct 2023 | Change of details for Ce Acquisition 1 Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 5 Oct 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 · 1 page | View document |
| 4 Jul 2023 | Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 2023-07-04 · 1 page | View document |
| 13 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 2 Nov 2022 | Notification of Ce Acquisition 1 Limited as a person with significant control on 2022-10-07 · 2 pages | View document |
| 2 Nov 2022 | Cessation of Coral Racing Limited as a person with significant control on 2022-10-07 · 1 page | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN SMITH / 15/08/2018 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR STUART JOHN SMITH | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR CHARLES ALEXANDER SUTTERS | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 10/07/2018 | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 30/06/2017 | View document |
| 7 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 | View document |
| 7 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CASSANDRA CAMMIDGE | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED CASSANDRA ALICE CAMMIDGE | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 3 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 | View document |
| 3 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL PROPERTIES LIMITED / 30/06/2017 | View document |
| 3 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017 | View document |
| 6 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / CORAL RACING LIMITED / 06/04/2016 | View document |
| 9 Aug 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Aug 2017 | ADOPT ARTICLES 19/07/2017 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED | View document |
| 28 Jul 2017 | CORPORATE DIRECTOR APPOINTED LADBROKES CORAL CORPORATE DIRECTOR LIMITED | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NG7 1FT | View document |
| 31 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED | View document |
| 30 May 2017 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL | View document |
| 20 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY WILLITS | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 | View document |
| 1 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 15 Sep 2015 | CURREXT FROM 31/07/2015 TO 30/09/2015 | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 26 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 1 Dec 2014 | CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAYWARD | View document |
| 8 Aug 2014 | DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED MR HARRY ANDREW WILLITS | View document |
| 7 Aug 2014 | CORPORATE DIRECTOR APPOINTED GALA CORAL NOMINEES LIMITED | View document |
| 7 Aug 2014 | CORPORATE SECRETARY APPOINTED GALA CORAL SECRETARIES LIMITED | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG | View document |
| 5 Aug 2014 | PREVSHO FROM 31/03/2015 TO 31/07/2014 | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY WENDI HAYWARD | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Feb 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAYWARD / 04/01/2011 | View document |
| 3 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / WENDI ANGELA HAYWARD / 04/01/2011 | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAYWARD / 05/01/2010 | View document |
| 19 Feb 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 23 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | REGISTERED OFFICE CHANGED ON 20/05/05 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | View document |
| 23 Feb 2005 | NC INC ALREADY ADJUSTED 08/02/05 | View document |
| 23 Feb 2005 | £ NC 1000/1000000 08/0 | View document |
| 22 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |