LIGHTHOUSE EBT TRUSTEES LIMITED

Company number 04417061

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
13 Nov 2019	MA	Memorandum and Articles of Association	(5 pages)
11 Nov 2019	AP01	Appointment of Mr John Philip Madden as a director on 8 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Timothy Mark Busby as a director on 11 November 2019	(1 page)
08 Nov 2019	AD01	Registered office address changed from Ross House Wickham Road Grimsby DN31 3SW to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 November 2019	(1 page)
03 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
24 Apr 2019	AD02	Register inspection address has been changed from PO Box PO Box 16 Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE to Wilkin Chapman Llp Cartergate House 26 Chantry Lane Grimsby Lincolnshire DN31 2LJ	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(4 pages)
27 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	(3 pages)
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Limited on 2 January 2017	(1 page)
10 Jan 2018	AP01	Appointment of Mr Timothy Mark Busby as a director on 31 December 2017	(2 pages)
10 Jan 2018	TM01	Termination of appointment of Malcolm Herbert Lofts as a director on 31 December 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
13 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
18 Nov 2015	AD03	Register(s) moved to registered inspection location PO Box PO Box 16 Wilkin Chapman Llp New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE	(1 page)
13 Nov 2015	CERTNM	Company name changed findus ebt trustees LIMITED\certificate issued on 13/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-12	(3 pages)
29 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	(4 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)