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LIGHTCROSS VENTURES LIMITED

Company number 04984094

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2018 TM01 Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
17 May 2017 AP01 Appointment of Mr. Richard Peter Hazzard as a director on 17 May 2017
17 May 2017 TM01 Termination of appointment of Andrew James Gilfillan as a director on 17 May 2017
30 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
15 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
03 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
25 Sep 2015 AP01 Appointment of Mr Andrew James Gilfillan as a director on 27 January 2015
25 Sep 2015 TM01 Termination of appointment of Richard Peter Hazzard as a director on 27 January 2015
10 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2015 AA Total exemption full accounts made up to 31 December 2013
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
02 Jun 2014 AD01 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE on 2 June 2014
03 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
08 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
30 Oct 2012 AP04 Appointment of Versos Secretaries Limited as a secretary
29 Oct 2012 AD01 Registered office address changed from 3Rd Floor 66-70 Baker Street London W1U 7DJ United Kingdom on 29 October 2012
29 Oct 2012 AP02 Appointment of Versos Directors Limited as a director