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Lighthome Limited

Documents

Total Documents85
Total Pages475

Filing History

7 March 2017Insolvency:s/s cert. Release of liquidator
28 October 2016Appointment of a voluntary liquidator
28 October 2016Notice of ceasing to act as a voluntary liquidator
28 October 2016Court order INSOLVENCY:court order - removal/ replacement of liquidator
5 October 2016Liquidators' statement of receipts and payments to 14 July 2016
28 June 2016Termination of appointment of a director
23 June 2016Termination of appointment of Sarah Louise Cameron as a director on 15 July 2010
21 September 2015Liquidators' statement of receipts and payments to 14 July 2015
21 September 2015Liquidators statement of receipts and payments to 14 July 2015
12 April 2015Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015
29 August 2014Liquidators' statement of receipts and payments to 14 July 2014
29 August 2014Liquidators statement of receipts and payments to 14 July 2014
17 September 2013Court order insolvency:replacement of liquidator
17 September 2013Appointment of a voluntary liquidator
17 September 2013Notice of ceasing to act as a voluntary liquidator
3 September 2013Liquidators statement of receipts and payments to 14 July 2013
3 September 2013Liquidators' statement of receipts and payments to 14 July 2013
28 September 2012Liquidators' statement of receipts and payments to 14 July 2012
28 September 2012Liquidators statement of receipts and payments to 14 July 2012
6 September 2011Liquidators statement of receipts and payments to 14 July 2011
6 September 2011Liquidators' statement of receipts and payments to 14 July 2011
9 August 2010Registered office address changed from C/O Smiths Group Plc 2Nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 9 August 2010
9 August 2010Registered office address changed from C/O Smiths Group Plc 2Nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL on 9 August 2010
5 August 2010Appointment of a voluntary liquidator
5 August 2010Declaration of solvency
5 August 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
5 August 2009Particulars of a mortgage or charge / charge no: 2
13 July 2009Return made up to 05/07/09; full list of members
27 January 2009Director's change of particulars / donald broad / 26/01/2009
27 January 2009Secretary's change of particulars / neil burdett / 26/01/2009
27 January 2009Director's change of particulars / sarah cameron / 26/01/2009
23 January 2009Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS
22 January 2009Director appointed mr donald andrew, robertson broad
22 January 2009Appointment terminated director david penn
21 January 2009Director appointed ms sarah louise cameron
20 January 2009Full accounts made up to 31 July 2008
30 September 2008Appointment terminated director susan o'brien
19 August 2008Return made up to 05/07/08; full list of members
1 February 2008Full accounts made up to 31 July 2007
21 November 2007Particulars of mortgage/charge
5 September 2007Return made up to 05/07/07; full list of members
28 August 2007Director resigned
17 August 2007Director resigned
17 August 2007New director appointed
4 June 2007Full accounts made up to 5 August 2006
4 June 2007Full accounts made up to 5 August 2006
13 July 2006Return made up to 05/07/06; full list of members
18 May 2006Full accounts made up to 31 July 2005
10 August 2005Return made up to 05/07/05; full list of members
3 June 2005Full accounts made up to 31 July 2004
5 April 2005Secretary's particulars changed
19 August 2004Return made up to 05/07/04; full list of members
17 May 2004Full accounts made up to 31 July 2003
6 August 2003Return made up to 05/07/03; full list of members
28 May 2003Full accounts made up to 31 July 2002
20 March 2003Auditor's resignation
5 August 2002Director resigned
1 August 2002Return made up to 05/07/02; full list of members
6 June 2002Full accounts made up to 31 July 2001
15 August 2001New director appointed
15 August 2001Director resigned
30 July 2001Return made up to 05/07/01; full list of members
14 May 2001Full accounts made up to 31 July 2000
16 August 2000Return made up to 05/07/00; full list of members
9 February 2000Full accounts made up to 31 July 1999
5 August 1999Return made up to 05/07/99; full list of members
9 April 1999Full accounts made up to 1 August 1998
9 April 1999Full accounts made up to 1 August 1998
9 April 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/99
16 September 1998Auditor's resignation
4 August 1998Return made up to 05/07/98; full list of members
30 May 1998Full accounts made up to 5 August 1997
30 May 1998Full accounts made up to 5 August 1997
16 July 1997Return made up to 05/07/97; full list of members
19 June 1997Auditor's resignation
9 April 1997Full accounts made up to 3 August 1996
9 April 1997Full accounts made up to 3 August 1996
6 December 1996New director appointed
6 December 1996Director resigned
16 July 1996Return made up to 05/07/96; full list of members
21 March 1996New director appointed
14 February 1996Director resigned
27 February 1994Full accounts made up to 31 July 1993
4 December 1992Full accounts made up to 1 August 1992
4 December 1992Full accounts made up to 1 August 1992
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