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LIGHTEX LIMITED

Company number 04549027

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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)
13 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Aug 2021	AD01	Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021	View PDF Registered office address changed from David Rubin & Partners 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 8 April 2021	View PDF Liquidators' statement of receipts and payments to 8 April 2021 - link opens in a new window - 19 pages (19 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 8 April 2020	View PDF Liquidators' statement of receipts and payments to 8 April 2020 - link opens in a new window - 14 pages (14 pages)
05 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 8 April 2019	View PDF Liquidators' statement of receipts and payments to 8 April 2019 - link opens in a new window - 15 pages (15 pages)
17 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
26 Apr 2018	AD01	Registered office address changed from Kinetic Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 26 April 2018	View PDF Registered office address changed from Kinetic Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-09 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
25 Jul 2016	CH01	Director's details changed for Mr Bradley Rose on 1 July 2016	View PDF Director's details changed for Mr Bradley Rose on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CH01	Director's details changed for Mr Oliver Van Emden on 1 July 2016	View PDF Director's details changed for Mr Oliver Van Emden on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CH01	Director's details changed for Mr Oliver Van Emden on 1 July 2016	View PDF Director's details changed for Mr Oliver Van Emden on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CH01	Director's details changed for Mr Bradley Rose on 1 July 2016	View PDF Director's details changed for Mr Bradley Rose on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CH03	Secretary's details changed for Mr Oliver Van Emden on 1 July 2016	View PDF Secretary's details changed for Mr Oliver Van Emden on 1 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD01	Registered office address changed from 49 Theobald Street Borehamwood Hertfordshire WD6 4RT to Kinetic Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 July 2016	View PDF Registered office address changed from 49 Theobald Street Borehamwood Hertfordshire WD6 4RT to Kinetic Centre the Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 July 2016 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM01	Termination of appointment of Paul Tollet as a director on 12 November 2015	View PDF Termination of appointment of Paul Tollet as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM01	Termination of appointment of Neil John Murphy as a director on 12 November 2015	View PDF Termination of appointment of Neil John Murphy as a director on 12 November 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 165.97	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 165.97 - link opens in a new window - 9 pages (9 pages)
28 Oct 2015	CH03	Secretary's details changed for Mr Oliver Van Emden on 4 May 2015	View PDF Secretary's details changed for Mr Oliver Van Emden on 4 May 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	CH01	Director's details changed for Mr Oliver Van Emden on 1 May 2015	View PDF Director's details changed for Mr Oliver Van Emden on 1 May 2015 - link opens in a new window - 2 pages (2 pages)

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