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LIGHTFORT OU LIMITED

Company number 12198281

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 13 January 2021	View PDF Second filing of Confirmation Statement dated 13 January 2021 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	PSC01	Notification of Terry Bell as a person with significant control on 13 January 2021	View PDF Notification of Terry Bell as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mr Terry Bell as a director on 13 January 2021	View PDF Appointment of Mr Terry Bell as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Kai Jaxson as a director on 1 February 2020	View PDF Termination of appointment of Kai Jaxson as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC07	Cessation of Kai Jaxson as a person with significant control on 1 February 2020	View PDF Cessation of Kai Jaxson as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21	View PDF Confirmation statement made on 13 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21 - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	PSC07	Cessation of Terry Bell as a person with significant control on 13 January 2021	View PDF Cessation of Terry Bell as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Terry Bell as a director on 13 January 2021	View PDF Termination of appointment of Terry Bell as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	PSC01	Notification of Kai Jaxson as a person with significant control on 1 February 2020	View PDF Notification of Kai Jaxson as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Kai Jaxson as a director on 1 February 2020	View PDF Appointment of Mr Kai Jaxson as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with updates	View PDF Confirmation statement made on 11 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	PSC01	Notification of Terry Bell as a person with significant control on 11 January 2021	View PDF Notification of Terry Bell as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Terry Bell as a director on 11 January 2021	View PDF Appointment of Mr Terry Bell as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	PSC07	Cessation of Elizabeth Penelope Westhead as a person with significant control on 11 January 2021	View PDF Cessation of Elizabeth Penelope Westhead as a person with significant control on 11 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AD01	Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 12 January 2021	View PDF Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Elizabeth Penelope Westhead as a director on 11 January 2021	View PDF Termination of appointment of Elizabeth Penelope Westhead as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 10 Statement of capital on 2021-01-22 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 10 Statement of capital on 2021-01-22 GBP 10 - link opens in a new window - 10 pages (10 pages)

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LIGHTFORT OU LIMITED

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