THE LIGHTHOUSE VENTURES LIMITED

06936239
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
07 Nov 2023 gazette Gazette Dissolved Liquidation 1 Buy now
07 Aug 2023 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 18 Buy now
21 Sep 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 18 Buy now
20 Aug 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
28 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Apr 2021 insolvency Liquidation Disclaimer Notice 4 Buy now
05 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Jul 2020 resolution Resolution 1 Buy now
31 Jul 2020 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
31 Jul 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 accounts Annual Accounts 15 Buy now
05 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2019 accounts Annual Accounts 11 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 officers Termination of appointment of director (Daren Neal Rubins) 1 Buy now
14 Aug 2018 accounts Annual Accounts 10 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2017 capital Return of Allotment of shares 8 Buy now
28 May 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 May 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 May 2017 accounts Annual Accounts 5 Buy now
24 May 2017 officers Appointment of director (Mr Daren Neal Rubins) 2 Buy now
24 May 2017 officers Appointment of director (Mr Nicholas David Horswell) 2 Buy now
24 May 2017 resolution Resolution 37 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
04 Apr 2016 accounts Annual Accounts 5 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 accounts Annual Accounts 6 Buy now
23 Mar 2015 officers Termination of appointment of director (Sinead Greenaway) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Sinead Greenaway) 1 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
09 Jul 2014 officers Change of particulars for director (Kathleen Saxton) 2 Buy now
24 Apr 2014 accounts Annual Accounts 4 Buy now
04 Feb 2014 officers Appointment of director (Ms Sinead Greenaway) 2 Buy now
16 Oct 2013 officers Change of particulars for director (Kathleen Saxton) 2 Buy now
12 Jul 2013 annual-return Annual Return 3 Buy now
02 Jul 2013 accounts Annual Accounts 5 Buy now
01 Aug 2012 capital Return of Allotment of shares 3 Buy now
01 Aug 2012 annual-return Annual Return 3 Buy now
19 Mar 2012 accounts Annual Accounts 5 Buy now
24 Aug 2011 annual-return Annual Return 3 Buy now
24 Aug 2011 officers Change of particulars for director (Kathleen Saxton) 2 Buy now
05 Jul 2011 officers Termination of appointment of director (Lucy Banks) 1 Buy now
30 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2011 accounts Annual Accounts 6 Buy now
24 Aug 2010 annual-return Annual Return 4 Buy now
24 Aug 2010 officers Change of particulars for director (Lucy Banks) 2 Buy now
24 Aug 2010 officers Change of particulars for director (Kathleen Saxton) 2 Buy now
11 Jan 2010 capital Return of Allotment of shares 2 Buy now
27 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2009 capital Ad 18/08/09\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
26 Jun 2009 officers Director appointed kathleen saxton 1 Buy now
26 Jun 2009 officers Director appointed lucy banks 1 Buy now
26 Jun 2009 officers Appointment terminated secretary chalfen secretaries LIMITED 1 Buy now
26 Jun 2009 officers Appointment terminated director john purdon 1 Buy now
17 Jun 2009 incorporation Incorporation Company 10 Buy now