LIGHTHOUSE PRODUCTIONS LTD

Company number 04202012

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	(5 pages)
02 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Jan 2013	4.68	Liquidators' statement of receipts and payments to 12 November 2012	(5 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 12 May 2012	(6 pages)
12 Dec 2011	4.68	Liquidators' statement of receipts and payments to 12 November 2011	(5 pages)
15 Jul 2011	4.68	Liquidators' statement of receipts and payments to 12 May 2011	(5 pages)
11 Feb 2011	4.68	Liquidators' statement of receipts and payments to 12 November 2010	(5 pages)
11 Dec 2009	AD01	Registered office address changed from 6 Nether Beacon Lichfield WS13 7AT on 11 December 2009	(2 pages)
11 Dec 2009	4.20	Statement of affairs with form 4.19	(5 pages)
11 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
11 May 2009	363a	Return made up to 17/04/09; full list of members	(6 pages)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 1 burlington lane chiswick london W4 2TH	(1 page)
18 Dec 2008	288c	Director's Change of Particulars / richard wilcox / 11/12/2008 / HouseName/Number was: , now: flat 3; Street was: 14 fairfield court, now: hullsview; Area was: fairfield street, now: water lane; Post Town was: london, now: hitchin; Region was: , now: herts; Post Code was: SW18 1DZ, now: SG5 1TX	(1 page)
18 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
08 Jan 2008	287	Registered office changed on 08/01/08 from: 14 fairfield court fairfield street london SW18 1DZ	(1 page)
31 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
31 Dec 2007	363s	Return made up to 19/04/07; no change of members	(6 pages)
02 Oct 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2007	363s	Return made up to 19/04/06; full list of members	(8 pages)
26 Mar 2007	363(288)	Secretary resigned
05 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
05 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)

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