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CR LIGHTHORNE LIMITED

Company number 11197636

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2020 DS01 Application to strike the company off the register
22 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2019 SH20 Statement by Directors
19 Nov 2019 SH19 Statement of capital on 19 November 2019
  • GBP 0.25
19 Nov 2019 CAP-SS Solvency Statement dated 07/11/19
19 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2019 MAR Re-registration of Memorandum and Articles
12 Aug 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Aug 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Aug 2019 RR02 Re-registration from a public company to a private limited company
17 Apr 2019 CH01 Director's details changed for Mrs Umarany Somasundararajah on 14 April 2019
28 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
25 Apr 2018 TM01 Termination of appointment of Andrew James Alastair Dunn as a director on 20 March 2018
25 Apr 2018 AP01 Appointment of Mrs Umarany Somasundararajah as a director on 20 March 2018
04 Apr 2018 MR01 Registration of charge 111976360001, created on 23 March 2018
20 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-08
20 Mar 2018 CONNOT Change of name notice
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 50,000.00
13 Feb 2018 CERT8A Commence business and borrow
13 Feb 2018 SH50 Trading certificate for a public company
09 Feb 2018 AA01 Current accounting period extended from 28 February 2019 to 31 July 2019