LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Company number 05586358

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2019 GBP 24,312.22	(18 pages)
11 Nov 2019	AP01	Appointment of Mr John Philip Madden as a director on 8 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of William John Showalter as a director on 11 November 2019	(1 page)
08 Nov 2019	AD01	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 November 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflicts of interest 03/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(6 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 24,312.22 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019.	(11 pages)
13 May 2019	MR04	Satisfaction of charge 055863580006 in full	(4 pages)
15 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(7 pages)
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 2 January 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
24 Apr 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
17 Feb 2017	MA	Memorandum and Articles of Association	(38 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Karen Jeanette Noakes as a director on 1 February 2017	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(13 pages)
04 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
29 Feb 2016	AP01	Appointment of Karen Jeanette Noakes as a director on 29 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Guy Nicholas Anthony Faller as a director on 29 February 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Christopher Frank Parker as a director on 31 January 2016	(1 page)