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LIGHTHOUSE RENOVATIONS LIMITED

Company number 08427034

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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)
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1	View PDF Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	View PDF Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA01	Previous accounting period extended from 31 March 2014 to 31 August 2014	View PDF Previous accounting period extended from 31 March 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	SH02	Sub-division of shares on 22 July 2013	View PDF Sub-division of shares on 22 July 2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	SH02	Sub-division of shares on 22 July 2013	View PDF Sub-division of shares on 22 July 2013 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 22/07/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 22/07/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
17 Jul 2013	AP01	Appointment of Benedict Rupert Escott Thorne as a director	View PDF Appointment of Benedict Rupert Escott Thorne as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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