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THE LIGHTHOUSE (WINDERMERE) LIMITED

Company number 06412225

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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)
26 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 5 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
20 Mar 2019 AA Accounts for a dormant company made up to 5 June 2018
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2019 CS01 Confirmation statement made on 14 June 2018 with no updates
07 Feb 2019 PSC02 Notification of Dutton Cuisine Limited as a person with significant control on 6 June 2017
07 Feb 2019 PSC07 Cessation of Ian Nigel Dutton as a person with significant control on 6 June 2017
10 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2018 AA Total exemption full accounts made up to 5 June 2017
24 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 5 June 2017
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 AP01 Appointment of Mrs Annette Louise Dutton as a director on 6 June 2017
14 Jun 2017 AP03 Appointment of Mr Ian Nigel Dutton as a secretary on 6 June 2017
14 Jun 2017 AP01 Appointment of Mr Ian Nigel Dutton as a director on 6 June 2017
14 Jun 2017 TM02 Termination of appointment of Stephen Robert Unsworth as a secretary on 6 June 2017
14 Jun 2017 TM01 Termination of appointment of Stephen Robert Unsworth as a director on 6 June 2017
14 Jun 2017 AD01 Registered office address changed from 10 High Street Windermere Cumbria LA23 1AF to The Village Inn St Martins Hill Lake Road Bowness-on-Windermere Windermere Cumbria LA23 3DE on 14 June 2017
13 Jun 2017 TM01 Termination of appointment of Sally Anne Unsworth as a director on 6 June 2017
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2017 AA Total exemption full accounts made up to 31 March 2017