- Company Overview for THE LIGHTHOUSE (EAST ANGLIA) LIMITED (05462833)
- Filing history for THE LIGHTHOUSE (EAST ANGLIA) LIMITED (05462833)
- People for THE LIGHTHOUSE (EAST ANGLIA) LIMITED (05462833)
- Charges for THE LIGHTHOUSE (EAST ANGLIA) LIMITED (05462833)
- More for THE LIGHTHOUSE (EAST ANGLIA) LIMITED (05462833)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Feb 2011 | DS01 | Application to strike the company off the register | |
| 25 Sep 2010 | AD01 | Registered office address changed from John Phillips & Co. Ltd 81 Centaur Park Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 25 September 2010 | |
| 25 Sep 2010 | TM02 | Termination of appointment of John Phillips as a secretary | |
| 01 Jul 2010 | AR01 |
Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-07-01
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| 26 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 01 Jul 2009 | 363a | Return made up to 25/05/09; full list of members | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 02 Jul 2008 | 363s | Return made up to 25/05/08; no change of members | |
| 27 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 24 Jul 2007 | 363s | Return made up to 25/05/07; no change of members | |
| 24 Jul 2007 | 363(288) |
Secretary's particulars changed
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| 24 Jul 2007 | 363(287) |
Registered office changed on 24/07/07
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| 21 May 2007 | AAMD | Amended accounts made up to 31 May 2006 | |
| 02 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 10 Jul 2006 | 363s | Return made up to 25/05/06; full list of members | |
| 01 Oct 2005 | 395 | Particulars of mortgage/charge | |
| 08 Jun 2005 | 288a | New director appointed | |
| 08 Jun 2005 | 288a | New director appointed | |
| 08 Jun 2005 | 288a | New director appointed | |
| 08 Jun 2005 | 288a | New director appointed | |
| 08 Jun 2005 | 288a | New secretary appointed | |
| 08 Jun 2005 | 287 | Registered office changed on 08/06/05 from: c/o john phillips & co suite 53 claydon business park great blakenham ipswich IP6 0NL | |
| 27 May 2005 | 287 | Registered office changed on 27/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW |