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LIGHTHOUSE CORNWALL CONSTRUCTION LTD

Company number 05988356

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2011 DS01 Application to strike the company off the register
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
13 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 8
26 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Amanda Jane Bullock on 30 November 2009
06 Jan 2010 CH01 Director's details changed for Alexander Bullock on 30 November 2009
04 Dec 2008 363a Return made up to 01/12/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 30/04/2008
31 Jan 2008 288c Director's particulars changed
31 Jan 2008 288c Director's particulars changed
30 Nov 2007 363a Return made up to 01/12/07; full list of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: greenwood wilson, the old school the stennack st ives cornwall TR26 1QU
22 Mar 2007 395 Particulars of mortgage/charge
28 Nov 2006 88(2)R Ad 10/11/06--------- £ si 2@1=2 £ ic 6/8
28 Nov 2006 88(2)R Ad 10/11/06--------- £ si 5@1=5 £ ic 1/6
28 Nov 2006 123 Nc inc already adjusted 10/11/06
28 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 288a New director appointed
28 Nov 2006 288a New director appointed