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LIGHT SPACE PROPERTIES LIMITED

Company number 08846819

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Mar 2017 AD01 Registered office address changed from 1 &2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB to 3 Field Court Grays Inn London WC1R 5EF on 29 March 2017
24 Mar 2017 600 Appointment of a voluntary liquidator
24 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-09
24 Mar 2017 4.70 Declaration of solvency
01 Feb 2017 MR04 Satisfaction of charge 088468190005 in full
01 Feb 2017 MR04 Satisfaction of charge 088468190001 in full
25 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
23 Jan 2017 MR04 Satisfaction of charge 088468190003 in full
23 Jan 2017 MR04 Satisfaction of charge 088468190004 in full
26 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
08 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
15 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jul 2015 MR01 Registration of charge 088468190004, created on 29 June 2015
  • ANNOTATION Other The electronic copy of the certified instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
03 Jul 2015 MR01 Registration of charge 088468190003, created on 29 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Jul 2015 MR04 Satisfaction of charge 088468190002 in full
02 Jul 2015 MR01 Registration of charge 088468190005, created on 29 June 2015
28 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 2
28 Feb 2015 CH01 Director's details changed for Mr Damien Stephen Birtwistle on 15 January 2015
28 Feb 2015 CH01 Director's details changed for Mr Benjamin James Kelly on 15 January 2015
28 Feb 2015 AD01 Registered office address changed from The Courtyard High Street Chobham Surrey GU24 8AF United Kingdom to 1 &2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB on 28 February 2015
20 Feb 2014 MR01 Registration of charge 088468190001
20 Feb 2014 MR01 Registration of charge 088468190002
15 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-15
  • GBP 2