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LIGHTHOUSE ASSOCIATES LTD

Company number 04336237

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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)
14 Mar 2016 AD01 Registered office address changed from Universal House 88-94 Wentworth Street Unit 10 First Floor London E1 7SA to 3 Gower Street 1st Floor London WC1E 6HA on 14 March 2016
10 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 275
22 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 275
17 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
15 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-15
  • GBP 275
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
29 Dec 2011 CH01 Director's details changed for Enrico Cuman on 7 December 2011
29 Dec 2011 TM01 Termination of appointment of Westbrook Directors Ltd as a director
29 Dec 2011 TM02 Termination of appointment of Tradinvest Management Ltd as a secretary
02 Dec 2011 AD01 Registered office address changed from International House 1 St Katharine's Way E1W 1UN on 2 December 2011
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2010 AP01 Appointment of Enrico Cuman as a director
10 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
10 Feb 2010 CH02 Director's details changed for Westbrook Directors Ltd on 7 December 2009
10 Feb 2010 CH04 Secretary's details changed for Tradinvest Management Ltd on 7 December 2009