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LIGHTHOUSE VENDING LIMITED

Company number 07243978

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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 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 16 July 2024
25 May 2024 600 Appointment of a voluntary liquidator
17 Apr 2024 LIQ10 Removal of liquidator by court order
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
01 Aug 2023 LIQ02 Statement of affairs
01 Aug 2023 600 Appointment of a voluntary liquidator
01 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-17
04 May 2023 PSC01 Notification of Vanessa Wolfe as a person with significant control on 4 May 2023
04 May 2023 PSC09 Withdrawal of a person with significant control statement on 4 May 2023
04 May 2023 TM01 Termination of appointment of Laurentt Thomas Davies as a director on 4 May 2023
04 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
03 May 2023 AP01 Appointment of Mrs Vanessa Wolfe as a director on 3 May 2023
01 May 2023 MR01 Registration of charge 072439780001, created on 28 April 2023
13 Dec 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
13 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
29 Mar 2022 CERTNM Company name changed lighthouse coffee stop LTD\certificate issued on 29/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-29
17 Dec 2021 CH01 Director's details changed for Mr Laurentt Thomas Davies on 16 December 2021
10 Dec 2021 CERTNM Company name changed lighthouse vending LIMITED\certificate issued on 10/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-09
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
28 Sep 2021 AA Unaudited abridged accounts made up to 31 March 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
22 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
12 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates