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LIGHTERMANS QUAY ESTATE RTM COMPANY LIMITED

Company number 08053293

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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)
13 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	AP01	Appointment of Mr Matthew Joseph Attwood as a director on 1 July 2016	View PDF Appointment of Mr Matthew Joseph Attwood as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	TM01	Termination of appointment of Matthew Joseph Attwood as a director on 30 June 2016	View PDF Termination of appointment of Matthew Joseph Attwood as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 1 May 2016 no member list	View PDF Annual return made up to 1 May 2016 no member list - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AP01	Appointment of Mr Matthew Joseph Attwood as a director on 1 February 2016	View PDF Appointment of Mr Matthew Joseph Attwood as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2016	TM01	Termination of appointment of Katrina Drysdale as a director on 12 January 2016	View PDF Termination of appointment of Katrina Drysdale as a director on 12 January 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AP02	Appointment of Attwood Property Services Limited as a director on 12 January 2016	View PDF Appointment of Attwood Property Services Limited as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM01	Termination of appointment of Michael John Murphy as a director on 19 November 2015	View PDF Termination of appointment of Michael John Murphy as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 1 May 2015 no member list	View PDF Annual return made up to 1 May 2015 no member list - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
21 May 2014	AR01	Annual return made up to 1 May 2014 no member list	View PDF Annual return made up to 1 May 2014 no member list - link opens in a new window - 3 pages (3 pages)
18 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM01	Termination of appointment of Sean Brett as a director	View PDF Termination of appointment of Sean Brett as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	AP01	Appointment of Miss Katrina Drysdale as a director	View PDF Appointment of Miss Katrina Drysdale as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	AD01	Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 5 July 2013	View PDF Registered office address changed from 21 Lodge Lane Grays Essex RM17 5RY on 5 July 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	AP04	Appointment of Attwood Property Services Limited as a secretary	View PDF Appointment of Attwood Property Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 1 May 2013 no member list	View PDF Annual return made up to 1 May 2013 no member list - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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