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LIGHTSHINE LIMITED

Company number 05350953

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2011 DS01 Application to strike the company off the register
19 May 2011 AA Accounts for a dormant company made up to 28 February 2011
11 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 1
12 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
01 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Roy Grainger Williams on 2 February 2010
01 Mar 2010 TM02 Termination of appointment of Alan Topper as a secretary
01 Mar 2010 AP03 Appointment of Hugh Grainger Williams as a secretary
10 Mar 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Feb 2009 363a Return made up to 02/02/09; full list of members
10 Dec 2008 288b Appointment Terminated Director david walsh
13 Aug 2008 AA Accounts made up to 29 February 2008
10 Jun 2008 363s Return made up to 02/02/08; no change of members
26 Sep 2007 AA Accounts made up to 28 February 2007
02 May 2007 363s Return made up to 02/02/07; full list of members
15 Dec 2006 287 Registered office changed on 15/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ
11 Sep 2006 AA Accounts made up to 28 February 2006
06 Apr 2006 363s Return made up to 02/02/06; full list of members
22 Mar 2005 395 Particulars of mortgage/charge
19 Mar 2005 395 Particulars of mortgage/charge
14 Mar 2005 288a New director appointed
08 Mar 2005 288b Secretary resigned