LIGHTHOUSE HOLDINGS (UK) LIMITED

Company number 03719632

Date	Type	Description	View / Download
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 27 November 2018	(1 page)
26 Nov 2018	SH20	Statement by Directors	(1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 27.42	(4 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 20/11/18	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium a/c 20/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
26 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
10 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
10 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
09 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 274.2	(6 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 274.2	(6 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 274.2	(6 pages)