Companies House does not verify the accuracy of the information filed

Advanced company search

LIGHTBANNER LIMITED

Company number 05055085

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM01	Termination of appointment of Greg Miller Cheevers as a director on 11 September 2012	View PDF Termination of appointment of Greg Miller Cheevers as a director on 11 September 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	TM02	Termination of appointment of Helen Silvano as a secretary on 10 May 2012	View PDF Termination of appointment of Helen Silvano as a secretary on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 2,000	View PDF Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 2,000 - link opens in a new window - 8 pages (8 pages)
06 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
01 Apr 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 24 pages (24 pages)
22 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	View PDF Annual return made up to 25 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	View PDF Previous accounting period extended from 30 September 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	View PDF Annual return made up to 25 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	CH01	Director's details changed for Gavin Kelly on 25 February 2010	View PDF Director's details changed for Gavin Kelly on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 15 pages (15 pages)
24 Apr 2009	288c	Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane	View PDF Director's Change of Particulars / michael owen / 20/04/2009 / Street was: village road, now: barrow lane - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 25/02/09; full list of members	View PDF Return made up to 25/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Oct 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
20 Mar 2008	363a	Return made up to 25/02/08; full list of members	View PDF Return made up to 25/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 14 pages (14 pages)
23 Jun 2007	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	363a	Return made up to 25/02/07; full list of members	View PDF Return made up to 25/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	88(2)R	Ad 24/10/06--------- £ si 1000@1=1000 £ ic 1000/2000	View PDF Ad 24/10/06--------- £ si 1000@1=1000 £ ic 1000/2000 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?