LIGHTHOUSE UKCO 3 LIMITED

Company number 06025321

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(4 pages)
11 Nov 2019	TM01	Termination of appointment of William John Showalter as a director on 11 November 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr John Philip Madden as a director on 8 November 2019	(2 pages)
08 Nov 2019	AD01	Registered office address changed from Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW England to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 8 November 2019	(1 page)
09 Aug 2019	AA	Full accounts made up to 30 September 2018	(18 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap revoked and deleted 03/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 3 July 2019 GBP 383,758.77	(4 pages)
13 May 2019	MR04	Satisfaction of charge 060253210005 in full	(4 pages)
07 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(17 pages)
02 Feb 2018	CH04	Secretary's details changed for Wilkin Chapman Company Secretarial Services Ltd on 2 January 2017	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
24 Apr 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
15 Feb 2017	TM01	Termination of appointment of Karen Jeanette Noakes as a director on 1 February 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
21 Dec 2016	AD01	Registered office address changed from Wickham Road Grimsby North East Lincolnshire DN31 2SW to Ross House Wickham Road Grimsby North East Lincolnshire DN31 3SW on 21 December 2016	(1 page)
04 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
29 Feb 2016	TM01	Termination of appointment of Guy Nicholas Anthony Faller as a director on 29 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Karen Jeanette Noakes as a director on 29 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Christopher Frank Parker as a director on 31 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 383,758.75	(6 pages)
14 Dec 2015	MR04	Satisfaction of charge 060253210004 in full	(4 pages)