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LIGHTHOUSE UKCO 4 (GROUP) LIMITED - Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05586358
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Wilkin Chapman Llp, Cartergate House
- 26 Chantry Lane
- Grimsby
- North East Lincolnshire
- DN31 2LJ
- England Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England UK
Management
- Geschäftsführung
- MADDEN, John Philip
- Prokuristen
- WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.10.2005
- Gelöscht am:
- 2020-12-22
- SIC/NACE
- 10200
Eigentumsverhältnisse
- Beneficial Owners
- Lighthouse Ukco 3 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- FINDUS GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- lezte Bilanzhinterlegung
- 2012-10-07
- Jahresmeldung
- Fälligkeit: 2020-11-18
- Letzte Einreichung: 2019-10-07
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LIGHTHOUSE UKCO 4 (GROUP) LIMITED Firmenbeschreibung
- LIGHTHOUSE UKCO 4 (GROUP) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05586358. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 07.10.2005 registriert. LIGHTHOUSE UKCO 4 (GROUP) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINDUS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10200" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über Wilkin Chapman Llp, Cartergate House erreicht werden.
Jetzt sichern LIGHTHOUSE UKCO 4 (GROUP) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouse Ukco 4 (Group) Limited - Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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dissolution-application-strike-off-company (2020-09-29) - DS01
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-13) - MR04
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second-filing-capital-allotment-shares (2019-11-27) - RP04SH01
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
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confirmation-statement-with-updates (2019-10-21) - CS01
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resolution (2019-07-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-07-09) - AA
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capital-allotment-shares (2019-07-04) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
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change-corporate-secretary-company-with-change-date (2018-02-02) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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resolution (2017-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-24) - AA
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memorandum-articles (2017-02-17) - MA
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confirmation-statement-with-no-updates (2017-10-19) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-29) - AP01
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-05-04) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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move-registers-to-sail-company-with-new-address (2015-11-18) - AD03
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certificate-change-of-name-company (2015-11-16) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-06) - AP01
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accounts-with-accounts-type-full (2014-06-10) - AA
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termination-director-company-with-name (2014-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-29) - AP01
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accounts-with-accounts-type-full (2013-01-04) - AA
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termination-director-company-with-name (2013-04-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-06-21) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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mortgage-satisfy-charge-full (2013-07-19) - MR04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-27) - AP01
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termination-director-company-with-name (2012-12-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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resolution (2012-10-12) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-09-25) - AA01
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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resolution (2012-06-18) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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resolution (2011-07-11) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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miscellaneous (2009-12-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-sail-address-company (2009-11-20) - AD02
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change-person-director-company-with-change-date (2009-11-19) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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legacy (2009-08-27) - 288a
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legacy (2009-08-18) - 288b
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legacy (2009-08-18) - 225
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accounts-with-accounts-type-full (2009-08-02) - AA
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certificate-change-of-name-company (2009-05-23) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-11-01) - 395
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legacy (2008-11-05) - 353
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legacy (2008-10-14) - 288b
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legacy (2008-10-24) - 403a
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legacy (2008-11-05) - 363a
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legacy (2008-09-01) - 288b
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-04-07) - 288b
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legacy (2008-04-01) - 288a
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legacy (2008-03-28) - 288b
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legacy (2008-03-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363s
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legacy (2007-03-31) - 395
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legacy (2007-04-17) - 288b
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resolution (2007-04-17) - RESOLUTIONS
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legacy (2007-06-03) - 88(2)R
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accounts-with-accounts-type-group (2007-11-08) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-01-16) - MEM/ARTS
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legacy (2006-01-25) - 122
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legacy (2006-01-25) - 123
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resolution (2006-01-25) - RESOLUTIONS
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resolution (2006-01-13) - RESOLUTIONS
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resolution (2006-03-28) - RESOLUTIONS
-
legacy (2006-01-12) - 288a
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legacy (2006-01-10) - 288a
-
legacy (2006-01-09) - 288a
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legacy (2006-01-25) - 88(2)R
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statement-of-affairs (2006-01-25) - SA
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resolution (2006-04-07) - RESOLUTIONS
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legacy (2006-03-28) - 288a
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-07-19) - 88(2)R
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legacy (2006-06-16) - 288a
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memorandum-articles (2006-06-16) - MEM/ARTS
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legacy (2006-06-05) - 288a
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legacy (2006-03-25) - 395
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statement-of-affairs (2006-04-13) - SA
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legacy (2006-04-26) - 403a
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legacy (2006-04-13) - 88(2)R
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legacy (2006-03-28) - 123
keyboard_arrow_right 2005
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legacy (2005-11-21) - 288a
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legacy (2005-11-18) - 287
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legacy (2005-11-21) - 288b
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incorporation-company (2005-10-07) - NEWINC
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legacy (2005-12-17) - 395
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certificate-change-of-name-company (2005-11-08) - CERTNM
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legacy (2005-11-18) - 225