LIGHTHOUSE LIMITED

Company number 04335188

Date	Type	Description	View / Download
25 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
27 May 2014	AD01	Registered office address changed from 66 Prescot Street London E1 8NN on 27 May 2014	(2 pages)
28 Apr 2014	AD01	Registered office address changed from C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD on 28 April 2014	(2 pages)
09 Apr 2014	4.68	Liquidators' statement of receipts and payments to 5 February 2014	(12 pages)
12 Mar 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 2 Longhill Road Ovingdean Brighton BN2 7BE United Kingdom on 19 February 2013	(2 pages)
15 Feb 2013	4.20	Statement of affairs with form 4.19	(8 pages)
15 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders Statement of capital on 2012-07-25 GBP 1	(4 pages)
19 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
18 Jul 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
12 Jul 2012	AA	Accounts made up to 31 December 2011	(2 pages)
12 Jul 2012	AD01	Registered office address changed from Flat 3 163 Marine Parade Brighton East Sussex BN2 1EJ on 12 July 2012	(1 page)
23 May 2012	AP01	Appointment of Mrs Jean Civil as a director on 2 May 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of Carl Damian Brookes as a director on 2 May 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts made up to 31 December 2010	(2 pages)
15 Jun 2011	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	(2 pages)
04 Jan 2010	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Carl Damian Brookes on 4 January 2010	(2 pages)
03 Nov 2009	AR01	Annual return made up to 5 December 2008 with full list of shareholders	(3 pages)
06 Jun 2009	AA	Accounts made up to 31 December 2008	(1 page)

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