- Company Overview for TALL-LIGHTHOUSE LTD (05855889)
- Filing history for TALL-LIGHTHOUSE LTD (05855889)
- People for TALL-LIGHTHOUSE LTD (05855889)
- More for TALL-LIGHTHOUSE LTD (05855889)
| 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) |
|---|---|---|---|
| 24 Apr 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Jan 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 31 Dec 2011 | DS01 | Application to strike the company off the register | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 19 Jul 2011 | AR01 |
Annual return made up to 23 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
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| 19 Jul 2011 | TM02 | Termination of appointment of Janet Quirke as a secretary | |
| 19 Jul 2011 | AD01 | Registered office address changed from C/O Stark Gallery 384 Lee High Road London SE12 8RW United Kingdom on 19 July 2011 | |
| 17 Mar 2011 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
| 19 Jul 2010 | CH01 | Director's details changed for Leslie Keith Robinson on 1 June 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Feb 2010 | AD01 | Registered office address changed from Stark Gallery 384 Lee Road London SE12 9RW on 1 February 2010 | |
| 06 Aug 2009 | 363a | Return made up to 23/06/09; full list of members | |
| 22 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 11 Jun 2009 | 88(2) | Capitals not rolled up | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Feb 2009 | AAMD | Amended accounts made up to 31 March 2007 | |
| 11 Dec 2008 | 363a | Return made up to 23/06/08; full list of members | |
| 28 Nov 2007 | 88(3) | Particulars of contract relating to shares | |
| 28 Nov 2007 | 88(2)R | Ad 15/10/07-17/10/07 £ si 213@1=213 £ ic 1010/1223 | |
| 03 Sep 2007 | 363a | Return made up to 23/06/07; full list of members | |
| 03 Sep 2007 | 288c | Director's particulars changed | |
| 03 Sep 2007 | 288c | Secretary's particulars changed | |
| 09 Jul 2007 | AA | Accounts made up to 31 March 2007 |