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LIGHTHOUSE UKCO 4 (GROUP) LIMITED - Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 05586358
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- MADDEN, John Philip
- Company secretaries
- WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-07
- Dissolved on
- 2020-12-22
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- Lighthouse Ukco 3 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FINDUS GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2020-11-18
- Last Date: 2019-10-07
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LIGHTHOUSE UKCO 4 (GROUP) LIMITED Company Description
- LIGHTHOUSE UKCO 4 (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 05586358. Its current trading status is "closed". It was registered 2005-10-07. It was previously called FINDUS GROUP LIMITED. It has declared SIC or NACE codes as "10200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-10-07.It can be contacted at Wilkin Chapman Llp, Cartergate House .
Get LIGHTHOUSE UKCO 4 (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Ukco 4 (Group) Limited - Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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legacy (2006-01-12) - 288a
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legacy (2006-01-10) - 288a
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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