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LIGHTSOURCE ASSET HOLDINGS (VENDIMIA II) LIMITED

Company number 12319362

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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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Jul 2023	AD03	Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU	View PDF Register(s) moved to registered inspection location 7th Floor 33 Holborn London EC1N 2HU - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AD02	Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU	View PDF Register inspection address has been changed to 7th Floor 33 Holborn London EC1N 2HU - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 1 More London Place London SE1 2AF on 4 July 2023	View PDF Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to 1 More London Place London SE1 2AF on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-19 - link opens in a new window - 1 page (1 page)
03 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 May 2023	TM01	Termination of appointment of Nicholas Thomson Boyle as a director on 18 May 2023	View PDF Termination of appointment of Nicholas Thomson Boyle as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Lee Ian Young as a director on 18 May 2023	View PDF Termination of appointment of Lee Ian Young as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 18 May 2023	View PDF Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023	View PDF Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CH01	Director's details changed for Mr Paul Mccartie on 1 August 2022	View PDF Director's details changed for Mr Paul Mccartie on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2022	CH01	Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022	View PDF Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	View PDF Appointment of Bernardo Goarmon as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Lee Ian Young as a director on 8 February 2022	View PDF Appointment of Mr Lee Ian Young as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Nicholas Thomson Boyle as a director on 8 February 2022	View PDF Appointment of Nicholas Thomson Boyle as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AP01	Appointment of Kareen Alexandra Patricia Boutonnat as a director on 8 February 2022	View PDF Appointment of Kareen Alexandra Patricia Boutonnat as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	View PDF Termination of appointment of Caroline Borg as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021	View PDF Termination of appointment of Randal John Clifton Barker as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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