LIGHTHORNE HERBS LIMITED

Company number 01315765

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2015	DS01	Application to strike the company off the register	(4 pages)
04 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	(7 pages)
04 Sep 2015	AD02	Register inspection address has been changed from C/O Vitacress Ltd Stoneham Gate Stoneham Lane Eastleigh Southampton Hampshire SO50 9NW United Kingdom to Lower Link Farm St Mary Bourne Lower Link St. Mary Bourne Andover Hampshire SP11 6DB	(1 page)
23 Jun 2015	AP03	Appointment of Mr Richard John Wilkinson as a secretary on 19 June 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Richard John Wilkinson as a director on 19 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Keith Fairbrass as a director on 19 June 2015	(1 page)
23 Jun 2015	TM02	Termination of appointment of Keith Fairbrass as a secretary on 19 June 2015	(1 page)
23 Oct 2014	MISC	Section 519	(1 page)
15 Oct 2014	MISC	Section 519	(1 page)
09 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(7 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Jun 2014	TM01	Termination of appointment of Simon Nicholls as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Yvonne Warren as a director	(1 page)
05 May 2014	TM01	Termination of appointment of Bryan Winch as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Nicholas Stenning as a director	(1 page)
21 Nov 2013	AP01	Appointment of Mr Toby John Brinsmead as a director	(2 pages)
19 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	(10 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Mar 2013	AP01	Appointment of Mr Keith Fairbrass as a director	(2 pages)
06 Mar 2013	AP03	Appointment of Mr Keith Fairbrass as a secretary	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Mark Wilson as a director	(1 page)
06 Mar 2013	TM02	Termination of appointment of Mark Wilson as a secretary	(1 page)
18 Jan 2013	TM01	Termination of appointment of Paul Cooper as a director	(1 page)

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