- Company Overview for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
- Filing history for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
- People for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
- Charges for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
- More for LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED (02292612)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 25 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Aug 2015 | DS01 | Application to strike the company off the register | |
| 22 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
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| 06 May 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 11 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
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| 20 Mar 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 2 September 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 2 September 2011 with full list of shareholders | |
| 04 Apr 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 2 September 2010 with full list of shareholders | |
| 17 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 28 Apr 2010 | AA01 | Current accounting period shortened from 30 September 2010 to 31 July 2010 | |
| 07 Apr 2010 | AA | Full accounts made up to 30 September 2009 | |
| 05 Oct 2009 | AD01 | Registered office address changed from 7a London Road Alderley Edge Cheshire SK9 7JT on 5 October 2009 | |
| 05 Oct 2009 | TM02 | Termination of appointment of Margaret Palmer as a secretary | |
| 05 Oct 2009 | TM01 | Termination of appointment of Derek Aston Darker as a director | |
| 05 Oct 2009 | AP01 | Appointment of Michael Brian Bedford as a director | |
| 05 Oct 2009 | AP03 | Appointment of Michael Cooke as a secretary | |
| 23 Sep 2009 | 363a | Return made up to 02/09/09; full list of members | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 Sep 2008 | 363s | Return made up to 02/09/08; no change of members | |
| 13 Mar 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |