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LIGHTSTONE NEW LIMITED

Company number 11115315

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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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-23 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to Salisbury House London Wall London EC2M 5PS on 22 January 2018	View PDF Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB England to Salisbury House London Wall London EC2M 5PS on 22 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AP01	Appointment of Mr Christopher Norman Strickland as a director on 19 December 2017	View PDF Appointment of Mr Christopher Norman Strickland as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-18 GBP 1 - link opens in a new window - 11 pages (11 pages)

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