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LIGHTSOURCE INDUSTRIES LIMITED

Company number 04893398

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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)
22 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2017	4.72	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 - 15 pages (15 pages)
05 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 July 2016	View PDF Liquidators' statement of receipts and payments to 28 July 2016 - link opens in a new window - 12 pages (12 pages)
28 Sep 2015	4.68	Liquidators' statement of receipts and payments to 28 July 2015	View PDF Liquidators' statement of receipts and payments to 28 July 2015 - link opens in a new window - 15 pages (15 pages)
24 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AD01	Registered office address changed from Lawford House Albert Place London N3 1QA to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 17 July 2014	View PDF Registered office address changed from Lawford House Albert Place London N3 1QA to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 17 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jan 2014	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	View PDF Annual return made up to 9 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	CH01	Director's details changed for David Samuel Bernard Clarke on 26 April 2012	View PDF Director's details changed for David Samuel Bernard Clarke on 26 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	CH01	Director's details changed for David Samuel Bernard Clarke on 10 April 2012	View PDF Director's details changed for David Samuel Bernard Clarke on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
03 May 2011	AP01	Appointment of David Samuel Bernard Clarke as a director	View PDF Appointment of David Samuel Bernard Clarke as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	TM01	Termination of appointment of Theodore Noel as a director	View PDF Termination of appointment of Theodore Noel as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Qin Liu as a director	View PDF Termination of appointment of Qin Liu as a director - link opens in a new window - 1 page (1 page)
12 Nov 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	View PDF Annual return made up to 9 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2010	TM02	Termination of appointment of Hannah Clarke as a secretary	View PDF Termination of appointment of Hannah Clarke as a secretary - link opens in a new window - 1 page (1 page)

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