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LIGHTSOURCE LARGESCALE LIMITED

Company number 09726188

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	View PDF Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD03	Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU	View PDF Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD02	Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU	View PDF Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 More London Place London SE1 2AF on 4 July 2023	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU United Kingdom to 1 More London Place London SE1 2AF on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023	View PDF Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	View PDF Director's details changed for Mr Paul Mccartie on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 16 November 2017	View PDF Notification of Lightsource Holdings 3 Limited as a person with significant control on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	PSC07	Cessation of Lightsource Viking 2 Limited as a person with significant control on 16 November 2017	View PDF Cessation of Lightsource Viking 2 Limited as a person with significant control on 16 November 2017 - link opens in a new window - 1 page (1 page)

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