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LIGHTWATER SYSTEMS LIMITED

Company number 06031953

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2017 DS01 Application to strike the company off the register
10 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Aug 2013 AD01 Registered office address changed from C/O Gompertz Kendall & Co 1St Floor Trigate 210-222 Hagley Road West, Oldbury, West Midlands B68 0NP on 30 August 2013
30 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 December 2006
  • GBP 10
13 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
23 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jan 2009 363a Return made up to 18/12/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 18/12/07; full list of members
05 Feb 2008 288c Secretary's particulars changed