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LIGHTHOUSE UKCO 1 LIMITED - Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06025239
- 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
- 11.12.2006
- Gelöscht am:
- 2020-12-22
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HACKREMCO (NO. 2439) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-09-30
- Jahresmeldung
- Fälligkeit: 2021-07-01
- Letzte Einreichung: 2020-06-17
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LIGHTHOUSE UKCO 1 LIMITED Firmenbeschreibung
- LIGHTHOUSE UKCO 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06025239. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.12.2006 registriert. LIGHTHOUSE UKCO 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 2439) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2010 hinterlegt.Die Firma kann schriftlich über Wilkin Chapman Llp, Cartergate House erreicht werden.
Jetzt sichern LIGHTHOUSE UKCO 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lighthouse Ukco 1 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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confirmation-statement-with-updates (2020-06-17) - CS01
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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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confirmation-statement-with-no-updates (2019-01-07) - CS01
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confirmation-statement-with-updates (2019-12-18) - CS01
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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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accounts-with-accounts-type-full (2019-08-09) - AA
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resolution (2019-07-31) - RESOLUTIONS
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capital-allotment-shares (2019-07-04) - SH01
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mortgage-satisfy-charge-full (2019-05-13) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (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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accounts-with-accounts-type-full (2017-04-21) - AA
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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accounts-with-accounts-type-full (2016-05-04) - AA
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
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mortgage-satisfy-charge-full (2015-12-14) - MR04
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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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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appoint-person-director-company-with-name (2014-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-05) - 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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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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mortgage-satisfy-charge-full (2013-07-19) - MR04
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appoint-person-director-company-with-name (2013-10-01) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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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 (2012-12-19) - 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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resolution (2012-06-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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move-registers-to-sail-company (2012-01-03) - AD03
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change-sail-address-company (2012-01-03) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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appoint-corporate-secretary-company-with-name (2011-06-07) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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termination-secretary-company-with-name (2011-06-07) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-12-18) - MISC
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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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legacy (2009-02-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 288a
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legacy (2008-03-27) - 363a
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legacy (2008-03-28) - 288a
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legacy (2008-10-14) - 288b
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legacy (2008-03-28) - 288b
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legacy (2008-10-29) - 288b
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legacy (2008-11-01) - 395
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accounts-with-accounts-type-group (2008-11-13) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-03-20) - MEM/ARTS
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legacy (2007-04-18) - 122
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resolution (2007-04-18) - RESOLUTIONS
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resolution (2007-03-20) - RESOLUTIONS
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certificate-change-of-name-company (2007-02-23) - CERTNM
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legacy (2007-03-20) - 225
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legacy (2007-03-20) - 288b
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legacy (2007-03-20) - 287
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legacy (2007-04-18) - 123
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legacy (2007-08-07) - 88(2)R
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statement-of-affairs (2007-08-07) - SA
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legacy (2007-03-15) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-12-11) - NEWINC