LIGHTSTONE (COVENTRY) LIMITED

Company number 05404391

Date	Type	Description	View / Download
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2012	2.35B	Notice of move from Administration to Dissolution on 27 November 2012	(14 pages)
13 Aug 2012	2.24B	Administrator's progress report to 20 July 2012	(19 pages)
13 Apr 2012	2.24B	Administrator's progress report to 16 March 2012	(13 pages)
13 Apr 2012	2.31B	Notice of extension of period of Administration	(1 page)
23 Nov 2011	2.24B	Administrator's progress report to 3 November 2011	(17 pages)
25 Oct 2011	TM01	Termination of appointment of Robert John Ramsdale as a director on 17 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Andrew John Pettit as a director on 17 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of Astrid Deborah Ingman as a director on 17 October 2011	(1 page)
25 Oct 2011	TM01	Termination of appointment of William James Killick as a director on 17 October 2011	(1 page)
25 Oct 2011	TM02	Termination of appointment of Astrid Deborah Ingman as a secretary on 17 October 2011	(1 page)
12 Jul 2011	F2.18	Notice of deemed approval of proposals	(1 page)
29 Jun 2011	2.17B	Statement of administrator's proposal	(26 pages)
06 Jun 2011	2.16B	Statement of affairs with form 2.14B	(6 pages)
12 May 2011	2.12B	Appointment of an administrator	(1 page)
12 May 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 12 May 2011	(2 pages)
14 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders Statement of capital on 2011-04-14 GBP 1	(7 pages)
22 Mar 2011	CH01	Director's details changed for Mrs Astrid Deborah Ingman on 21 March 2011	(2 pages)
01 Feb 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 1 February 2011	(1 page)
26 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
29 Jul 2010	CH01	Director's details changed for Mr Andrew John Pettit on 12 April 2010	(3 pages)
16 Apr 2010	CH01	Director's details changed for Mr William James Killick on 26 February 2010	(3 pages)
24 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)
12 Mar 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
25 Nov 2009	AD01	Registered office address changed from 42 Bruton Place London W1J 6PA on 25 November 2009	(1 page)