LIGHTDAWN LIMITED


Registered number: 02302517
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Name: LIGHTDAWN LIMITED
LIGHTDAWN LTD
Address: 33 WHITE HART LANE, BARNES, LONDON, ENGLAND, SW13 0PU
Incorporation Date: 1988-10-05

Company status: Active


Company Documents

date name form type
2022-10-28 31/03/22 TOTAL EXEMPTION FULL AA
2022-10-10 CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES CS01
2021-10-14 CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES CS01
2021-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2020-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-10-06 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES CS01
2019-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES CS01
2018-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-10-11 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES CS01
2017-09-01 31/03/17 UNAUDITED ABRIDGED AA
2017-10-14 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES CS01
2016-11-26 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-01-14 31/03/15 TOTAL EXEMPTION SMALL AA
2016-01-12 REGISTERED OFFICE CHANGED ON 12/01/2016 FROMTHE ROOKERY130 CHURCH STREETEASTWOOD, NOTTINGHAMNOTTINGHAMSHIRENG16 3HG AD01
2015-10-21 05/10/15 FULL LIST AR01
2014-11-25 REGISTRATION OF A CHARGE / CHARGE CODE 023025170004 MR01
2014-10-27 05/10/14 FULL LIST AR01
2014-12-06 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 MR05
2014-12-06 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 MR05
2014-11-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-06 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 MR05
2013-10-11 05/10/13 FULL LIST AR01
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-23 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-18 05/10/12 FULL LIST AR01
2011-10-12 05/10/11 FULL LIST AR01
2011-09-26 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-06 05/10/10 FULL LIST AR01
2010-09-29 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-24 05/10/09 FULL LIST AR01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CRAIG-HUMPHREYS / 01/10/2009 CH01
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS 363s
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-02-17 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS 363s
2006-12-19 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS 363a
2006-06-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-10-15 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-06-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-11-01 £ IC 2/129/09/04£ SR 1@1=1 169
2004-10-15 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2004-10-15 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2004-06-25 NEW SECRETARY APPOINTED 288a
2004-06-25 DIRECTOR RESIGNED 288b
2004-06-25 SECRETARY RESIGNED 288b
2004-12-15 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS 363s
2003-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-19 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS 363s
2002-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-21 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS 363s
2001-01-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-09-27 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS 363s
2000-11-14 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS 363s
2000-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA

Last update: 2024-09-24 03:01:14