LIGHTCLIFFE LIMITED
| Status | DISSOLVED |
| Company No. | 06301532 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2007 |
| Age | 16 years, 11 months, 13 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Jul 2017 |
| Years | 6 years, 11 months, 6 days |
SUMMARY
LIGHTCLIFFE LIMITED is an dissolved private limited company with number 06301532. It was incorporated 16 years, 11 months, 13 days ago, on 04 July 2007 and it was dissolved 6 years, 11 months, 6 days ago, on 11 July 2017. The company address is 30 Finsbury Square, London, EC2P 2YU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change account reference date company previous shortened
Date: 29 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2016
Action Date: 02 Aug 2016
Category: Address
Type: AD01
New address: 30 Finsbury Square London EC2P 2YU
Old address: The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
Change date: 2016-08-02
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 28 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Mortgage satisfy charge full
Date: 13 Jul 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063015320004
Documents
Accounts with accounts type full
Date: 14 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Accounts with accounts type full
Date: 17 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Mortgage satisfy charge full
Date: 21 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Sep 2014
Action Date: 12 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063015320004
Charge creation date: 2014-09-12
Documents
Mortgage satisfy charge full
Date: 16 Sep 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Move registers to registered office company
Date: 06 Nov 2013
Category: Address
Type: AD04
Documents
Accounts with accounts type full
Date: 24 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital alter shares redemption statement of capital
Date: 08 Jan 2013
Action Date: 24 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-24
Capital : 100 GBP
Documents
Change account reference date company current extended
Date: 17 Dec 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 16 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Charles Ostrowski
Documents
Capital alter shares redemption statement of capital
Date: 21 Feb 2012
Action Date: 13 Feb 2012
Category: Capital
Type: SH02
Date: 2012-02-13
Capital : 175,050.00 GBP
Documents
Resolution
Date: 21 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2011
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Accounts with accounts type full
Date: 31 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Legacy
Date: 12 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 08 Feb 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 04 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 08 Nov 2010
Action Date: 04 Jul 2009
Category: Annual-return
Type: AR01
Made up date: 2009-07-04
Documents
Change registered office address company with date old address
Date: 05 Nov 2010
Action Date: 05 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-05
Old address: 252 Upper Third Street Grafton Gate East Milton Keynes Buckinghamshire MK9 1DZ
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Accounts with accounts type full
Date: 03 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Move registers to sail company
Date: 31 Aug 2010
Category: Address
Type: AD03
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 04 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-04
Documents
Move registers to sail company
Date: 31 Aug 2010
Category: Address
Type: AD03
Documents
Change sail address company with old address
Date: 31 Aug 2010
Category: Address
Type: AD02
Old address: C/O C/O Warrington Volkswagen Warrington Volkswagen Milner Street Warrington WA5 1AD United Kingdom
Documents
Accounts with accounts type full
Date: 23 Dec 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 20 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/09; full list of members
Documents
Accounts with accounts type full
Date: 19 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Resolution
Date: 22 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/07/08; full list of members
Documents
Legacy
Date: 17 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 25/09/07--------- £ si 349999@1=349999 £ ic 1/350000
Documents
Resolution
Date: 17 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 17 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate change of name company
Date: 17 Sep 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lightcliffe nissan LIMITED\certificate issued on 17/09/07
Documents
Legacy
Date: 07 Sep 2007
Category: Capital
Type: 123
Description: £ nc 100000/350000 23/08/07
Documents
Certificate change of name company
Date: 29 Aug 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed howper 621 LIMITED\certificate issued on 29/08/07
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 28/08/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
Documents
Legacy
Date: 28 Aug 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/08 to 30/06/08
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
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