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LIGHTYEAR INVESTMENTS LIMITED

Company number 06129766

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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)
03 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 24 November 2010
03 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24
18 Mar 2010 AD01 Registered office address changed from Dorset House Mars Capital, 297 Kingston Road Leatherhead Surrey KT22 7BA KT22 7PL on 18 March 2010
02 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2009 288a Secretary appointed mr matt gilmour
02 Mar 2009 363a Return made up to 27/02/09; full list of members
02 Mar 2009 190 Location of debenture register
02 Mar 2009 353 Location of register of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from infinity house unit 18 mole business park randalls road leatherhead KT22 7BA
27 Feb 2009 288b Appointment Terminated Secretary matthew gilmour
20 Jan 2009 288b Appointment Terminated Director matthew gilmour
29 Feb 2008 363a Return made up to 27/02/08; full list of members
02 Jun 2007 288a New secretary appointed;new director appointed
29 May 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
11 May 2007 288a New director appointed
11 May 2007 288b Secretary resigned
11 May 2007 288b Director resigned
02 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 395 Particulars of mortgage/charge
29 Mar 2007 395 Particulars of mortgage/charge
10 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution