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LIGHTSTONE PROPERTY MANAGEMENT LIMITED

Company number 06322954

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2017 DS01 Application to strike the company off the register
12 Dec 2016 AA Accounts for a dormant company made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
08 Mar 2016 AAMD Amended audit exemption subsidiary accounts made up to 30 September 2015
08 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
08 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
08 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
12 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
12 Aug 2015 CH01 Director's details changed for Mr Robert John Ramsdale on 10 August 2015
10 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
16 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
16 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/14
04 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
18 Nov 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
11 Sep 2014 CH01 Director's details changed for Mr Robert John Ramsdale on 11 September 2014
29 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
05 Mar 2014 CH01 Director's details changed for Mrs Astrid Deborah Ingman on 5 March 2014
19 Feb 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
19 Feb 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
19 Feb 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
26 Nov 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
07 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
24 Jan 2013 AA Full accounts made up to 30 September 2012