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LIGHTHOUSE HOLDINGS LIMITED

Company number 06006752

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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 2022	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)
19 Jul 2022	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)
11 Jul 2022	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 - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Jacqueline Mary Gale as a director on 6 July 2022	View PDF Termination of appointment of Jacqueline Mary Gale as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 060067520007 in full	View PDF Satisfaction of charge 060067520007 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
02 Sep 2021	MR04	Satisfaction of charge 060067520006 in full	View PDF Satisfaction of charge 060067520006 in full - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
06 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
17 Sep 2019	AP01	Appointment of Mr David Sproston as a director on 2 September 2019	View PDF Appointment of Mr David Sproston as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
06 Jul 2018	TM01	Termination of appointment of Joanne Margaret Barber as a director on 5 July 2018	View PDF Termination of appointment of Joanne Margaret Barber as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AP01	Appointment of Mrs Jacqueline Mary Gale as a director on 5 July 2018	View PDF Appointment of Mrs Jacqueline Mary Gale as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
11 May 2017	AP01	Appointment of Mr Michael John Knapper as a director on 5 May 2017	View PDF Appointment of Mr Michael John Knapper as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	TM01	Termination of appointment of Brett Warwick James Phillips as a director on 5 May 2017	View PDF Termination of appointment of Brett Warwick James Phillips as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AP01	Appointment of Mr Michael Trevor Raybould as a director on 5 May 2017	View PDF Appointment of Mr Michael Trevor Raybould as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 04/05/2016	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 04/05/2016 - link opens in a new window - 20 pages (20 pages)
07 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 39 pages (39 pages)

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