Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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08 Jun 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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05 Apr 2022 |
TM01 |
Termination of appointment of Peter James Smith as a director on 1 April 2022
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28 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
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28 Jan 2022 |
AD02 |
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
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17 Nov 2021 |
AD01 |
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to C/O Teneo Restructuring Limited 156 Great Charles Street Birmingham B3 3HN on 17 November 2021
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17 Nov 2021 |
LIQ01 |
Declaration of solvency
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17 Nov 2021 |
600 |
Appointment of a voluntary liquidator
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-11-09
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Mar 2021 |
PSC05 |
Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from 26 Throgmorton Street London EC2N 2AN to Senator House 85 Queen Victoria Street London EC4V 4AB on 26 February 2021
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26 Feb 2021 |
PSC05 |
Change of details for Lighthouse Group Limited as a person with significant control on 26 February 2021
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25 Feb 2021 |
PSC05 |
Change of details for Lighthouse Group Plc as a person with significant control on 19 February 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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22 Sep 2020 |
AD02 |
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
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21 Sep 2020 |
CH04 |
Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020
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10 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jul 2020 |
AP01 |
Appointment of Mr Stephen Charles Gazard as a director on 3 July 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Mitchell Dean as a director on 3 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Darren William John Sharkey as a director on 3 July 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Andrew Bernard Thompson as a director on 30 June 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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24 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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