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LIGHTHOUSE TECHNICAL CONSULTANTS LTD

Company number 07661207

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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)
02 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
09 May 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	View PDF Liquidators' statement of receipts and payments to 27 April 2022 - link opens in a new window - 20 pages (20 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 27 April 2021	View PDF Liquidators' statement of receipts and payments to 27 April 2021 - link opens in a new window - 26 pages (26 pages)
20 May 2020	AD01	Registered office address changed from 50 st.Marys Crescent London Barnet NW4 4LH to Olympia House Armitage Road London NW11 8RQ on 20 May 2020	View PDF Registered office address changed from 50 st.Marys Crescent London Barnet NW4 4LH to Olympia House Armitage Road London NW11 8RQ on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 May 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
13 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-28 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2018	PSC01	Notification of Sylvia Stewart as a person with significant control on 17 April 2017	View PDF Notification of Sylvia Stewart as a person with significant control on 17 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2018	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
11 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
04 Sep 2013	TM01	Termination of appointment of Adam Stewart as a director	View PDF Termination of appointment of Adam Stewart as a director - link opens in a new window - 1 page (1 page)

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