THE LIGHTHOUSE (WINDERMERE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 05/06/195 June 2019 | Annual accounts for year ending 05 Jun 2019 |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/06/18 |
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 07/02/197 February 2019 | CESSATION OF IAN NIGEL DUTTON AS A PSC |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUTTON CUISINE LIMITED |
| 10/10/1810 October 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 05/06/185 June 2018 | Annual accounts for year ending 05 Jun 2018 |
| 09/02/189 February 2018 | 05/06/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | PREVSHO FROM 31/03/2018 TO 05/06/2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN UNSWORTH |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 10 HIGH STREET WINDERMERE CUMBRIA LA23 1AF |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MRS ANNETTE LOUISE DUTTON |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR IAN NIGEL DUTTON |
| 14/06/1714 June 2017 | SECRETARY APPOINTED MR IAN NIGEL DUTTON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNSWORTH |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY UNSWORTH |
| 05/06/175 June 2017 | Annual accounts for year ending 05 Jun 2017 |
| 01/06/171 June 2017 | ADOPT ARTICLES 17/10/2014 |
| 01/06/171 June 2017 | ADOPT ARTICLES 17/10/2014 |
| 24/05/1724 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM ORREST HOWE ELLERAY WINDERMERE CUMBRIA LA23 1AW |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | 28/10/14 STATEMENT OF CAPITAL GBP 4 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/12/1210 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1216 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/11/1215 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 11-12 CHURCH STREET WINDERMERE CUMBRIA LA23 1AQ UNITED KINGDOM |
| 01/12/111 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 18 VICTORIA STREET WINDERMERE LA23 1AB |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE UNSWORTH / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT UNSWORTH / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 07/05/097 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 02/05/092 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/12/0827 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
| 30/10/0730 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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