Company Results (links open in a new window)
|
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 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
08 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Peter James Smith as a director on 1 April 2022
|
|
|
31 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
28 Jan 2022 |
AD02 |
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 156 Great Charles Street Birmingham B3 3HN on 18 November 2021
|
|
|
18 Nov 2021 |
LIQ01 |
Declaration of solvency
|
|
|
18 Nov 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Nov 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-11-09
|
|
|
15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
01 Mar 2021 |
PSC05 |
Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
|
|
|
26 Feb 2021 |
AD01 |
Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021
|
|
|
26 Feb 2021 |
PSC05 |
Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
|
|
|
25 Feb 2021 |
PSC05 |
Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
|
|
|
22 Sep 2020 |
AD02 |
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
|
|
|
21 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
|
|
|
10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
07 Jul 2020 |
AP01 |
Appointment of Mr Mitchell Dean as a director on 3 July 2020
|
|
|
07 Jul 2020 |
AP01 |
Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020
|
|
|
07 Jul 2020 |
TM01 |
Termination of appointment of Darren William John Sharkey as a director on 3 July 2020
|
|
|
07 Jul 2020 |
TM01 |
Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|
|
24 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|