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LIGHTHOUSE THERAPY LIMITED

Company number 07118339

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2019 DS01 Application to strike the company off the register
05 Mar 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
29 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
28 Sep 2017 CH01 Director's details changed for Mrs Anele Griessel on 2 September 2017
28 Sep 2017 PSC04 Change of details for Mrs Anele Griessel as a person with significant control on 2 September 2017
28 Sep 2017 AD01 Registered office address changed from 62 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NF England to 10 Rosemary Avenue Ash Vale Aldershot GU12 5PB on 28 September 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016 AD01 Registered office address changed from 62 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NF England to 62 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NF on 22 February 2016
22 Feb 2016 AD01 Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX to 62 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NF on 22 February 2016
22 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
02 Feb 2015 CH03 Secretary's details changed for Ewald Gustav Fichardt on 7 January 2015
02 Feb 2015 CH01 Director's details changed for Anele Griessel on 7 January 2015
02 Feb 2015 CH01 Director's details changed for Mr Ewald Gustav Fichardt on 7 January 2015
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Mar 2014 CERTNM Company name changed sussex children's centre LIMITED\certificate issued on 25/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
05 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders