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LEADING LIGHT MEDIA LTD

Company number 10533997

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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)
19 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
14 Oct 2019	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ England to Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on 14 October 2019	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ England to Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
13 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-27 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CH01	Director's details changed for Mr Alexander Jenkins on 20 August 2019	View PDF Director's details changed for Mr Alexander Jenkins on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AD01	Registered office address changed from 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to International House 12 Constance Street London E16 2DQ on 21 August 2019	View PDF Registered office address changed from 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to International House 12 Constance Street London E16 2DQ on 21 August 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	RP04AP01	Second filing for the appointment of Alexander Jenkins as a director	View PDF Second filing for the appointment of Alexander Jenkins as a director - link opens in a new window - 6 pages (6 pages)
31 Oct 2017	PSC04	Change of details for Mr Alexander James Jenkins as a person with significant control on 13 October 2017	View PDF Change of details for Mr Alexander James Jenkins as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	TM01	Termination of appointment of Daniel Bradbury as a director on 29 September 2017	View PDF Termination of appointment of Daniel Bradbury as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	AP01	Appointment of Mr Alexander Jenkins as a director on 29 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2017.	View PDF Appointment of Mr Alexander Jenkins as a director on 29 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 08/12/2017. - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AD01	Registered office address changed from 9 Ardent Court William James Way Henley-in-Arden B95 5GF England to 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 25 October 2017	View PDF Registered office address changed from 9 Ardent Court William James Way Henley-in-Arden B95 5GF England to 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 25 October 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM01	Termination of appointment of Emma Elizabeth Garcia as a director on 26 June 2017	View PDF Termination of appointment of Emma Elizabeth Garcia as a director on 26 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	AP01	Appointment of Mr Daniel Bradbury as a director on 26 June 2017	View PDF Appointment of Mr Daniel Bradbury as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-21 GBP 100	View PDF Incorporation Statement of capital on 2016-12-21 GBP 100 - link opens in a new window - 29 pages (29 pages)

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