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LIGHTCLIFFE LIMITED

Company number 06301532

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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)
11 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
02 Aug 2016 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to 30 Finsbury Square London EC2P 2YU on 2 August 2016
28 Jul 2016 600 Appointment of a voluntary liquidator
28 Jul 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-15
28 Jul 2016 4.70 Declaration of solvency
13 Jul 2016 MR04 Satisfaction of charge 063015320004 in full
14 Dec 2015 AA Full accounts made up to 31 December 2014
24 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
17 Dec 2014 AA Full accounts made up to 31 December 2013
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
21 Nov 2014 MR04 Satisfaction of charge 3 in full
16 Sep 2014 MR01 Registration of charge 063015320004, created on 12 September 2014
16 Sep 2014 MR04 Satisfaction of charge 2 in full
06 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
06 Nov 2013 AD04 Register(s) moved to registered office address
24 Apr 2013 AA Full accounts made up to 31 December 2012
08 Jan 2013 SH02 Statement of capital on 24 December 2012
  • GBP 100
17 Dec 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
16 May 2012 AP01 Appointment of Mr Michael Charles Ostrowski as a director
21 Feb 2012 SH02 Statement of capital on 13 February 2012
  • GBP 175,050.00
21 Feb 2012 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders