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LIGHTMAR LIMITED

Company number 08218201

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2016 4.68 Liquidators' statement of receipts and payments to 8 March 2016
22 Apr 2015 AD01 Registered office address changed from 24 Greenway Romiley Stockport SK6 4HH to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 22 April 2015
25 Mar 2015 4.20 Statement of affairs with form 4.19
25 Mar 2015 600 Appointment of a voluntary liquidator
25 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-09
25 Feb 2015 AP01 Appointment of Mr Peter Lightfoot as a director
25 Feb 2015 AP01 Appointment of Mr Peter Lightfoot as a director on 25 February 2015
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4
19 Sep 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 4
05 Sep 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 September 2013
17 Oct 2012 AP03 Appointment of Mrs Nicola Jane Lightfoot as a secretary
17 Oct 2012 TM01 Termination of appointment of Edwin Martin as a director
17 Oct 2012 TM02 Termination of appointment of Peter Lightfoot as a secretary
18 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted