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LIGHTHOUSE PROPERTY SERVICES LTD

Company number 04194273

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2022 DS01 Application to strike the company off the register
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Jun 2022 SH19 Statement of capital on 9 June 2022
  • GBP 1.00
09 Jun 2022 SH20 Statement by Directors
09 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
09 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 31/05/2022
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
08 Dec 2021 ANNOTATION Rectified The form TM02 was removed from the public register on 23/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
05 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
20 Oct 2017 PSC02 Notification of Countrywide Estate Agents as a person with significant control on 6 April 2016
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017