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LIGHT INDEMNITY SOLUTIONS LIMITED

Company number 09783557

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2021 DS01 Application to strike the company off the register
21 May 2021 SH19 Statement of capital on 21 May 2021
  • GBP 632.10
10 May 2021 SH20 Statement by Directors
10 May 2021 CAP-SS Solvency Statement dated 26/04/21
10 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2020 AP01 Appointment of Mr Gary O'donnell as a director on 28 October 2020
29 Oct 2020 AP01 Appointment of Mr Howard Pierre Lickens as a director on 28 October 2020
29 Oct 2020 AP01 Appointment of Mr Christopher Ernest Moir as a director on 28 October 2020
29 Oct 2020 AD01 Registered office address changed from The Whitehouse Belvedere Road London SE1 8GA United Kingdom to 1 Great Tower Street London EC3R 5AA on 29 October 2020
14 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
09 Oct 2020 PSC05 Change of details for Clear Group (Holdings) Limited as a person with significant control on 5 February 2020
29 Jun 2020 PSC02 Notification of Clear Group (Holdings) Limited as a person with significant control on 5 February 2020
29 Jun 2020 PSC07 Cessation of Gordon Robert Ingram as a person with significant control on 5 February 2020
25 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
12 Jul 2019 AA Accounts for a small company made up to 31 March 2019
12 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 18/09/2018
28 Jan 2019 SH03 Purchase of own shares.
18 Jan 2019 SH06 Cancellation of shares. Statement of capital on 14 December 2018
  • GBP 63,210
18 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2018 AA Accounts for a small company made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 12/06/2019.
22 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
21 Mar 2018 PSC04 Change of details for Mr Gordon Robert Ingram as a person with significant control on 28 June 2017