LIGHTHOUSEPLUS LIMITED

03140857
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3HN

Documents

Documents
Date Category Description Pages
08 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jun 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
05 Apr 2022 officers Termination of appointment of director (Peter James Smith) 1 Buy now
31 Jan 2022 address Move Registers To Sail Company With New Address 2 Buy now
28 Jan 2022 address Change Sail Address Company With Old Address New Address 2 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Nov 2021 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
18 Nov 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Nov 2021 resolution Resolution 1 Buy now
15 Sep 2021 accounts Annual Accounts 5 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
01 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Feb 2021 officers Change of particulars for director (Mr Stephen Charles Gazard) 2 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Sep 2020 officers Change of particulars for corporate secretary (Quilter Cosec Services Limited) 1 Buy now
10 Sep 2020 accounts Annual Accounts 3 Buy now
07 Jul 2020 officers Appointment of director (Mr Mitchell Dean) 2 Buy now
07 Jul 2020 officers Appointment of director (Mr Stephen Charles Gazard) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (Darren William John Sharkey) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Andrew Bernard Thompson) 1 Buy now
19 Dec 2019 address Move Registers To Sail Company With New Address 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 resolution Resolution 28 Buy now
17 Oct 2019 officers Appointment of corporate secretary (Quilter Cosec Services Limited) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Darren William John Sharkey) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Andrew Bernard Thompson) 2 Buy now
18 Sep 2019 officers Termination of appointment of director (Kenneth George Paterson) 1 Buy now
19 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
30 May 2019 accounts Annual Accounts 3 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 accounts Annual Accounts 3 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 3 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 May 2016 accounts Annual Accounts 6 Buy now
08 Dec 2015 annual-return Annual Return 4 Buy now
28 Apr 2015 accounts Annual Accounts 3 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
01 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Sep 2014 officers Change of particulars for director (Mr Peter James Smith) 2 Buy now
15 Sep 2014 accounts Annual Accounts 3 Buy now
31 Mar 2014 officers Appointment of director (Mr Kenneth George Paterson) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Mark Ross) 1 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Mark Ross) 1 Buy now
13 Dec 2013 officers Termination of appointment of director (Paul Harris) 1 Buy now
13 Dec 2013 annual-return Annual Return 7 Buy now
13 Dec 2013 address Move Registers To Registered Office Company 1 Buy now
20 Sep 2013 accounts Annual Accounts 3 Buy now
12 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
12 Feb 2013 change-of-name Change Of Name Notice 1 Buy now
14 Dec 2012 annual-return Annual Return 7 Buy now
14 Dec 2012 address Move Registers To Sail Company 1 Buy now
13 Dec 2012 address Change Sail Address Company 1 Buy now
13 Sep 2012 accounts Annual Accounts 3 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 3 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
22 Sep 2010 accounts Annual Accounts 3 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Paul Harris) 2 Buy now
28 Oct 2009 accounts Annual Accounts 3 Buy now
17 Feb 2009 officers Appointment terminated director paivi grigg 1 Buy now
15 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
17 Sep 2008 auditors Auditors Resignation Company 1 Buy now
17 Jun 2008 resolution Resolution 10 Buy now
16 Jun 2008 officers Director appointed peter james smith 3 Buy now
16 Jun 2008 officers Director appointed mark stuart ross 2 Buy now
11 Jun 2008 officers Secretary appointed mr mark stuart ross 1 Buy now
10 Jun 2008 officers Appointment terminated director malcolm streatfield 1 Buy now
10 Jun 2008 officers Appointment terminated director steve clarke 1 Buy now
10 Jun 2008 officers Appointment terminated secretary paivi grigg 1 Buy now
03 Jun 2008 accounts Annual Accounts 14 Buy now
23 Jan 2008 annual-return Return made up to 01/12/07; full list of members 2 Buy now
14 Jun 2007 accounts Annual Accounts 14 Buy now
05 Dec 2006 annual-return Return made up to 01/12/06; full list of members 2 Buy now
24 Aug 2006 accounts Annual Accounts 14 Buy now
14 Dec 2005 annual-return Return made up to 01/12/05; full list of members 2 Buy now
13 Dec 2005 address Location of debenture register 1 Buy now
13 Dec 2005 address Location of register of members 1 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: 26 throgmorton street london EC2N 2AN 1 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: rydon house pynes hill exeter devon EX2 5AZ 1 Buy now
03 Jun 2005 accounts Annual Accounts 15 Buy now
04 Apr 2005 officers New director appointed 1 Buy now
01 Apr 2005 officers New director appointed 1 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
08 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
16 Sep 2004 officers New director appointed 2 Buy now
24 Aug 2004 officers Director resigned 1 Buy now
11 Aug 2004 auditors Auditors Resignation Company 1 Buy now
28 May 2004 accounts Annual Accounts 15 Buy now
18 May 2004 annual-return Return made up to 18/12/03; full list of members 9 Buy now
18 May 2004 address Registered office changed on 18/05/04 from: kingsley house 67 fore street chudleigh newton abbot TQ13 0HT 1 Buy now
17 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
17 Dec 2003 officers New director appointed 2 Buy now
05 Nov 2003 accounts Annual Accounts 20 Buy now
03 Sep 2003 address Registered office changed on 03/09/03 from: lyndean house 43-46 queens road brighton east sussex BN1 3XB 1 Buy now