- Company Overview for LIGHT INDEMNITY SOLUTIONS LIMITED (09783557)
- Filing history for LIGHT INDEMNITY SOLUTIONS LIMITED (09783557)
- People for LIGHT INDEMNITY SOLUTIONS LIMITED (09783557)
- More for LIGHT INDEMNITY SOLUTIONS LIMITED (09783557)
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) |
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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
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10 May 2021 | SH20 | Statement by Directors | |
10 May 2021 | CAP-SS | Solvency Statement dated 26/04/21 | |
10 May 2021 | RESOLUTIONS |
Resolutions
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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
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18 Jan 2019 | RESOLUTIONS |
Resolutions
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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
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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 |