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LIGHTSTAPLE LIMITED

Company number 05608650

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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)
05 Jan 2021	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)
20 Oct 2020	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)
08 Oct 2020	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 - 1 page (1 page)
30 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2020	AD01	Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to Linen Hall C/O the Tyburn Lane Llp 162-168 Regent Street London W1B 5TD on 16 January 2020	View PDF Registered office address changed from C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ England to Linen Hall C/O the Tyburn Lane Llp 162-168 Regent Street London W1B 5TD on 16 January 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	MR01	Registration of charge 056086500006, created on 17 August 2017	View PDF Registration of charge 056086500006, created on 17 August 2017 - link opens in a new window - 23 pages (23 pages)
04 Aug 2017	AP01	Appointment of Mr Robert James Arthur Savill as a director on 4 August 2017	View PDF Appointment of Mr Robert James Arthur Savill as a director on 4 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2016	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016	View PDF Registered office address changed from C/O Tyburn Lane Private Equity 43-44 Albemarle Street London W1S 4JJ to C/O C/O Tyburn Lane Llp 33 Cork Street London W1S 3NQ on 26 April 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	MR01	Registration of charge 056086500004, created on 22 December 2015	View PDF Registration of charge 056086500004, created on 22 December 2015 - link opens in a new window - 23 pages (23 pages)
05 Jan 2016	MR01	Registration of charge 056086500005, created on 22 December 2015	View PDF Registration of charge 056086500005, created on 22 December 2015 - link opens in a new window - 38 pages (38 pages)
02 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)

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