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LIGHTMAKER UK LTD

Company number 03844251

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 1 November 2024	View PDF Liquidators' statement of receipts and payments to 1 November 2024 - link opens in a new window - 21 pages (21 pages)
16 Feb 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 28 pages (28 pages)
16 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 1 November 2023	View PDF Liquidators' statement of receipts and payments to 1 November 2023 - link opens in a new window - 21 pages (21 pages)
03 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 23 August 2019	View PDF Liquidators' statement of receipts and payments to 23 August 2019 - link opens in a new window - 29 pages (29 pages)
05 Nov 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AD01	Registered office address changed from Century Place Floor 1 Buildings 3 & 4 Lamberts Road Tunbridge Wells Kent TN2 3EH to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 14 September 2018	View PDF Registered office address changed from Century Place Floor 1 Buildings 3 & 4 Lamberts Road Tunbridge Wells Kent TN2 3EH to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
11 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-24 - link opens in a new window - 1 page (1 page)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2017	TM01	Termination of appointment of George Anger as a director on 14 November 2017	View PDF Termination of appointment of George Anger as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
27 Nov 2017	TM02	Termination of appointment of George Anger as a secretary on 14 November 2017	View PDF Termination of appointment of George Anger as a secretary on 14 November 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
23 Dec 2016	TM01	Termination of appointment of William John Quinn as a director on 23 December 2016	View PDF Termination of appointment of William John Quinn as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
22 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 40,000	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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LIGHTMAKER UK LTD

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