LIGHTSTAPLE LIMITED

05608650
LINEN HALL 162-168 REGENT STREET LONDON ENGLAND W1B 5TD

Documents

Documents
Date Category Description Pages
05 Jan 2021 gazette Gazette Dissolved Voluntary 1 Buy now
20 Oct 2020 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Apr 2020 accounts Annual Accounts 2 Buy now
16 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2019 accounts Annual Accounts 2 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 accounts Annual Accounts 2 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 mortgage Registration of a charge 23 Buy now
04 Aug 2017 officers Appointment of director (Mr Robert James Arthur Savill) 2 Buy now
20 Apr 2017 accounts Annual Accounts 2 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 accounts Annual Accounts 2 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2016 mortgage Registration of a charge 23 Buy now
05 Jan 2016 mortgage Registration of a charge 38 Buy now
02 Dec 2015 accounts Annual Accounts 2 Buy now
16 Nov 2015 annual-return Annual Return 4 Buy now
24 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
03 Nov 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 accounts Annual Accounts 2 Buy now
07 Nov 2013 annual-return Annual Return 4 Buy now
11 Sep 2013 accounts Annual Accounts 2 Buy now
28 Feb 2013 officers Appointment of secretary (Mr Robert Savill) 1 Buy now
28 Feb 2013 officers Termination of appointment of secretary (Philippa Scobie) 1 Buy now
07 Dec 2012 accounts Annual Accounts 2 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
12 Oct 2012 officers Change of particulars for secretary (Mrs Philippa Scobie) 1 Buy now
05 Mar 2012 officers Appointment of secretary (Mrs Philippa Scobie) 1 Buy now
05 Mar 2012 officers Termination of appointment of secretary (David Morgan) 1 Buy now
13 Dec 2011 accounts Annual Accounts 2 Buy now
22 Nov 2011 annual-return Annual Return 3 Buy now
22 Nov 2011 officers Change of particulars for director (Patrick O'hara) 2 Buy now
23 Dec 2010 accounts Annual Accounts 2 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
14 Jan 2010 accounts Annual Accounts 1 Buy now
17 Dec 2009 officers Appointment of secretary (Mr David Richard Morgan) 1 Buy now
16 Dec 2009 officers Change of particulars for director (John Daly) 2 Buy now
16 Dec 2009 officers Termination of appointment of secretary (Philippa Dunkley) 1 Buy now
11 Nov 2009 annual-return Annual Return 4 Buy now
11 Nov 2009 officers Change of particulars for secretary (Miss Philippa Dunkley) 1 Buy now
23 Jan 2009 accounts Annual Accounts 1 Buy now
18 Nov 2008 annual-return Return made up to 01/11/08; full list of members 3 Buy now
17 Nov 2008 officers Secretary's change of particulars / philippa dunkley / 17/11/2008 1 Buy now
02 Nov 2007 annual-return Return made up to 01/11/07; full list of members 2 Buy now
24 Oct 2007 officers New secretary appointed 1 Buy now
24 Oct 2007 officers Secretary resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 1 Buy now
01 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
01 Feb 2007 mortgage Particulars of mortgage/charge 7 Buy now
22 Jan 2007 annual-return Return made up to 01/11/06; full list of members 7 Buy now
17 Jan 2007 officers Secretary resigned 1 Buy now
17 Jan 2007 officers New secretary appointed 1 Buy now
13 Jul 2006 address Registered office changed on 13/07/06 from: c/o tyburn lane private equity 43 dover street london W1S 4NU 1 Buy now
09 May 2006 accounts Accounting reference date extended from 30/09/06 to 31/03/07 1 Buy now
11 Jan 2006 address Registered office changed on 11/01/06 from: 43 dover street london W1S 4NU 1 Buy now
22 Dec 2005 accounts Accounting reference date shortened from 30/11/06 to 30/09/06 1 Buy now
15 Dec 2005 resolution Resolution 1 Buy now
15 Dec 2005 incorporation Memorandum Articles 10 Buy now
14 Dec 2005 officers New director appointed 4 Buy now
14 Dec 2005 officers New secretary appointed 4 Buy now
14 Dec 2005 officers New director appointed 4 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
06 Dec 2005 officers Director resigned 1 Buy now
06 Dec 2005 officers Secretary resigned 1 Buy now
01 Nov 2005 incorporation Incorporation Company 17 Buy now