LIGHTHOUSE BADSEY LIMITED

Company number 08223325

Date	Type	Description	View / Download
23 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
07 Sep 2016	AD01	Registered office address changed from 2 Begbroke Manor Spring Hill Road Begbroke Kidlington OX5 1SH to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 7 September 2016	(2 pages)
18 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-04	(1 page)
11 Aug 2016	4.70	Declaration of solvency	(3 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)
09 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(5 pages)
06 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(5 pages)
06 Oct 2014	CH01	Director's details changed for Mr Christopher John Holland on 30 September 2013	(2 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
21 Nov 2013	CERTNM	Company name changed lighthouse 400 investments LIMITED\certificate issued on 21/11/13 RES15 ‐ Change company name resolution on 2013-11-05 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 28 February 2014	(1 page)
02 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 100	(5 pages)
20 Sep 2012	NEWINC	Incorporation	(23 pages)