- Company Overview for LIGHTHOUSE BROTHERS LTD. (06525766)
- Filing history for LIGHTHOUSE BROTHERS LTD. (06525766)
- People for LIGHTHOUSE BROTHERS LTD. (06525766)
- More for LIGHTHOUSE BROTHERS LTD. (06525766)
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) |
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23 Aug 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 15 December 2015
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26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
11 Jun 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015 | |
11 May 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
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12 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
01 May 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
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19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
06 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
28 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
15 Oct 2012 | AD01 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 15 October 2012 | |
15 Oct 2012 | AP01 | Appointment of Demetrios David as a director | |
12 Oct 2012 | TM01 | Termination of appointment of Rachel Erickson as a director | |
03 Jul 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
02 Feb 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
07 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
28 Feb 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
11 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
07 Aug 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
01 Jun 2009 | 363a | Return made up to 06/03/09; full list of members | |
07 Mar 2008 | 288a | Director appointed rachel amy erickson | |
06 Mar 2008 | 288b | Appointment terminated director corporate directors LIMITED | |
06 Mar 2008 | NEWINC | Incorporation |