LIGHTSOURCE COMPONENTS LIMITED

Company number 07809933

Date	Type	Description	View / Download
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 14 September 2017	(13 pages)
01 Oct 2016	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 1 October 2016	(2 pages)
28 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-15	(1 page)
09 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(6 pages)
08 Aug 2016	TM01	Termination of appointment of Theodore Noel as a director on 8 August 2016	(1 page)
08 Aug 2016	AP01	Appointment of Mr David Samuel Bernard Clarke as a director on 8 August 2016	(2 pages)
05 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100	(3 pages)
30 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(3 pages)
23 Oct 2015	AP01	Appointment of Theodore Noel as a director on 19 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of David Samuel Bernard Clarke as a director on 19 October 2015	(1 page)
10 Aug 2015	CH01	Director's details changed for Mr David Samuel Bernard Clarke on 5 August 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(3 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
27 Jun 2014	AA01	Previous accounting period shortened from 31 October 2014 to 30 April 2014	(1 page)
14 Jan 2014	AA	Accounts for a dormant company made up to 31 October 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(3 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 October 2012	(6 pages)