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THE LIGHTHOUSE COMPANY (EU) LTD

Company number 06951267

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2021 DS01 Application to strike the company off the register
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
04 Jun 2021 AA Accounts for a dormant company made up to 31 July 2020
24 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
19 Jun 2020 CH01 Director's details changed for Mr Mark Lee Stephens on 19 June 2020
19 Jun 2020 PSC04 Change of details for Mr Mark Lee Stephens as a person with significant control on 19 June 2020
27 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
23 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
22 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
06 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
28 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
08 Apr 2015 AD01 Registered office address changed from Windy Harbour Barn Harbour Lane Warton Lancashire PR4 1YB to Quarry Bank Chorley Road Walton Le Dale Preston Lancashire PR5 4JN on 8 April 2015
10 Nov 2014 AA Accounts for a dormant company made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
19 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
05 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
01 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders