THE LIGHTHOUSE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/11/237 November 2023 | Final Gazette dissolved following liquidation |
| 07/08/237 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 21/09/2221 September 2022 | Liquidators' statement of receipts and payments to 2022-07-14 |
| 28/07/2128 July 2021 | Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-07-28 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM C/O BLICK ROTHENBERG 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND |
| 31/07/2031 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/07/2031 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 31/07/2031 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 15/06/2015 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAREN RUBINS |
| 14/08/1814 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN SAXTON |
| 28/05/1728 May 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 1127.03 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/05/1724 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR DAREN NEAL RUBINS |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR NICHOLAS DAVID HORSWELL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/06/1627 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 19/06/1519 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SINEAD GREENAWAY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SINEAD GREENAWAY |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/09/1415 September 2014 | 12/09/14 STATEMENT OF CAPITAL GBP 1027.03 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAXTON / 16/06/2014 |
| 09/07/149 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MS SINEAD GREENAWAY |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAXTON / 16/10/2013 |
| 12/07/1312 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 01/08/121 August 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 972.98 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/08/1124 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAXTON / 01/01/2011 |
| 24/08/1124 August 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY BANKS |
| 30/06/1130 June 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH ENGLAND |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/08/1024 August 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAXTON / 17/06/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY BANKS / 17/06/2010 |
| 11/01/1011 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 900 |
| 27/10/0927 October 2009 | CURREXT FROM 30/06/2010 TO 30/11/2010 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED LUCY BANKS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED KATHLEEN SAXTON |
| 17/06/0917 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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