-
LIGHTHOUSE UKCO 2 LIMITED - Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
Company Information
- Company registration number
- 06025306
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wilkin Chapman Llp, Cartergate House
- 26 Chantry Lane
- Grimsby
- North East Lincolnshire
- DN31 2LJ
- England Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ, England UK
Management
- Managing Directors
- MADDEN, John Philip
- Company secretaries
- WILCHAP COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-11
- Dissolved on
- 2020-12-22
- SIC/NACE
- 10890
Ownership
- Beneficial Owners
- Lighthouse Ukco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO. 2440) LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2021-01-22
- Last Date: 2019-12-11
-
LIGHTHOUSE UKCO 2 LIMITED Company Description
- LIGHTHOUSE UKCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 06025306. Its current trading status is "closed". It was registered 2006-12-11. It was previously called HACKREMCO (NO. 2440) LIMITED. It has declared SIC or NACE codes as "10890". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2010.It can be contacted at Wilkin Chapman Llp, Cartergate House .
Get LIGHTHOUSE UKCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lighthouse Ukco 2 Limited - Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
Did you know? kompany provides original and official company documents for LIGHTHOUSE UKCO 2 LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
-
dissolution-application-strike-off-company (2020-09-29) - DS01
-
gazette-notice-voluntary (2020-10-06) - GAZ1(A)
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-18) - CS01
-
termination-director-company-with-name-termination-date (2019-11-11) - TM01
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01
-
accounts-with-accounts-type-full (2019-08-09) - AA
-
resolution (2019-07-31) - RESOLUTIONS
-
capital-allotment-shares (2019-07-04) - SH01
-
mortgage-satisfy-charge-full (2019-05-13) - MR04
-
confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-20) - AA
-
change-corporate-secretary-company-with-change-date (2018-02-02) - CH04
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-15) - TM01
-
confirmation-statement-with-no-updates (2017-12-22) - CS01
-
accounts-with-accounts-type-full (2017-05-02) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-21) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
-
accounts-with-accounts-type-full (2016-05-04) - AA
-
termination-director-company-with-name-termination-date (2016-02-29) - TM01
-
appoint-person-director-company-with-name-date (2016-02-29) - AP01
-
termination-director-company-with-name-termination-date (2016-02-12) - TM01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-09) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
-
mortgage-satisfy-charge-full (2015-12-14) - MR04
-
accounts-with-accounts-type-full (2015-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
-
appoint-person-director-company-with-name (2014-02-06) - AP01
-
accounts-with-accounts-type-full (2014-06-10) - AA
-
termination-director-company-with-name (2014-02-28) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-04) - AA
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-director-company-with-name (2013-10-01) - AP01
-
mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
-
mortgage-satisfy-charge-full (2013-07-19) - MR04
-
termination-director-company-with-name (2013-04-05) - TM01
-
appoint-person-director-company-with-name (2013-04-05) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
resolution (2012-06-18) - RESOLUTIONS
-
change-account-reference-date-company-current-shortened (2012-09-25) - AA01
-
resolution (2012-10-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
termination-director-company-with-name (2012-12-24) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-30) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
-
move-registers-to-sail-company (2010-01-29) - AD03
-
accounts-with-accounts-type-full (2010-09-30) - AA
-
change-sail-address-company (2010-01-29) - AD02
-
change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
-
miscellaneous (2009-12-18) - MISC
-
legacy (2009-08-18) - 225
-
legacy (2009-08-27) - 288a
-
legacy (2009-08-18) - 288b
-
accounts-with-accounts-type-full (2009-08-02) - AA
-
legacy (2009-01-28) - 353
-
legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-01) - 288a
-
legacy (2008-01-14) - 288a
-
legacy (2008-03-27) - 363a
-
legacy (2008-03-28) - 288b
-
accounts-with-accounts-type-full (2008-09-26) - AA
-
legacy (2008-10-14) - 288b
-
legacy (2008-10-24) - 403a
-
legacy (2008-10-29) - 288b
-
legacy (2008-11-01) - 395
-
legacy (2008-11-28) - 288b
keyboard_arrow_right 2007
-
resolution (2007-04-18) - RESOLUTIONS
-
statement-of-affairs (2007-08-07) - SA
-
legacy (2007-04-18) - 122
-
legacy (2007-04-18) - 123
-
legacy (2007-03-31) - 395
-
memorandum-articles (2007-03-20) - MEM/ARTS
-
legacy (2007-03-15) - 288a
-
resolution (2007-03-20) - RESOLUTIONS
-
legacy (2007-03-20) - 225
-
legacy (2007-03-20) - 288b
-
legacy (2007-03-20) - 287
-
legacy (2007-04-24) - 288a
-
legacy (2007-08-07) - 88(2)R
-
certificate-change-of-name-company (2007-02-23) - CERTNM
keyboard_arrow_right 2006
-
incorporation-company (2006-12-11) - NEWINC