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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01 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 July 2024
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25 May 2024 |
600 |
Appointment of a voluntary liquidator
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17 Apr 2024 |
LIQ10 |
Removal of liquidator by court order
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01 Aug 2023 |
AD01 |
Registered office address changed from Bradley House Bradley Road Stourbridge DY8 1UZ England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 1 August 2023
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01 Aug 2023 |
LIQ02 |
Statement of affairs
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01 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-07-17
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04 May 2023 |
PSC01 |
Notification of Vanessa Wolfe as a person with significant control on 4 May 2023
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04 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2023
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04 May 2023 |
TM01 |
Termination of appointment of Laurentt Thomas Davies as a director on 4 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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03 May 2023 |
AP01 |
Appointment of Mrs Vanessa Wolfe as a director on 3 May 2023
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01 May 2023 |
MR01 |
Registration of charge 072439780001, created on 28 April 2023
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13 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 September 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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29 Mar 2022 |
CERTNM |
Company name changed lighthouse coffee stop LTD\certificate issued on 29/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-29
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Laurentt Thomas Davies on 16 December 2021
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10 Dec 2021 |
CERTNM |
Company name changed lighthouse vending LIMITED\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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09 Dec 2021 |
AD01 |
Registered office address changed from 5 Unit 5, Hayes Trading Estate Hingley Road Halesowen B63 2RR England to Bradley House Bradley Road Stourbridge DY8 1UZ on 9 December 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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12 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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