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LIGHT HOUSE MEDIA CENTRE

Company number 02971032

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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)
03 Jun 2024 600 Appointment of a voluntary liquidator
01 Jun 2024 LIQ10 Removal of liquidator by court order
27 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 22 January 2024
31 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2023 AD01 Registered office address changed from The Chubb Buildings Fryer Street Wolverhampton WV1 1HT to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 31 January 2023
31 Jan 2023 600 Appointment of a voluntary liquidator
31 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-23
27 Jan 2023 LIQ02 Statement of affairs
10 Mar 2022 TM01 Termination of appointment of Paul Humbley as a director on 25 February 2022
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 29 September 2020
13 Apr 2021 AA Total exemption full accounts made up to 29 September 2019
29 Sep 2020 AA01 Current accounting period shortened from 30 September 2019 to 29 September 2019
28 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
28 Sep 2020 AA01 Current accounting period shortened from 30 September 2020 to 29 September 2020
18 May 2020 CH01 Director's details changed for Mrs Kate Copestake on 18 May 2020
07 Feb 2020 AP01 Appointment of Mr Alex Jones as a director on 29 January 2020
06 Feb 2020 TM01 Termination of appointment of Paul Humbley as a director on 6 February 2020
30 Jan 2020 TM01 Termination of appointment of Tara Rosalind Roseblade as a director on 29 January 2020
30 Jan 2020 TM01 Termination of appointment of Natasha George as a director on 29 January 2020
30 Jan 2020 AP01 Appointment of Mrs Kate Copestake as a director on 17 December 2019
30 Jan 2020 AP01 Appointment of Mr Paul Humbley as a director on 17 December 2019
20 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
19 Dec 2019 AP01 Appointment of Mr Paul Humbley as a director on 17 December 2019