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LIGHTHOUSE BROTHERS LTD.

Company number 06525766

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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