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LIGHTSTONE (MIDLANDS) LIMITED

Company number 05486294

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2015 L64.07 Completion of winding up
27 Nov 2014 RM02 Notice of ceasing to act as receiver or manager
02 Jul 2014 3.6 Receiver's abstract of receipts and payments to 12 May 2014
02 Jul 2014 3.6 Receiver's abstract of receipts and payments to 12 November 2013
02 Jul 2014 3.6 Receiver's abstract of receipts and payments to 12 May 2013
02 Jul 2014 3.6 Receiver's abstract of receipts and payments to 12 November 2012
02 Jul 2014 3.6 Receiver's abstract of receipts and payments to 12 May 2012
02 Jul 2014 3.6 Receiver's abstract of receipts and payments to 12 November 2011
02 Jul 2014 3.6 Receiver's abstract of receipts and payments to 12 May 2011
24 Aug 2011 COCOMP Order of court to wind up
16 Aug 2011 COCOMP Order of court to wind up
22 Mar 2011 CH01 Director's details changed
01 Feb 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF United Kingdom on 1 February 2011
26 Nov 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom
24 Nov 2010 3.6 Receiver's abstract of receipts and payments to 12 November 2010
29 Jul 2010 CH01 Director's details changed for Mr Andrew John Pettit on 12 April 2010
21 Jun 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 1
16 Apr 2010 CH01 Director's details changed for Mr William James Killick on 26 February 2010
12 Mar 2010 AA Full accounts made up to 30 September 2009
25 Feb 2010 AD01 Registered office address changed from 42 Bruton Place London W1J 6PA on 25 February 2010
19 Nov 2009 LQ01 Notice of appointment of receiver or manager
21 Oct 2009 CH01 Director's details changed for Mr Andrew John Pettit on 1 October 2009
21 Oct 2009 CH01 Director's details changed
21 Oct 2009 CH01 Director's details changed for Mr William James Killick on 1 October 2009