Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SPECIALIST LAMP DISTRIBUTORS LIMITED

Company number 00556487

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
30 Jul 2015 SH20 Statement by Directors
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 1
30 Jul 2015 CAP-SS Solvency Statement dated 13/07/15
30 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 13/07/2015
16 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 54,600
30 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 54,600
14 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH03 Secretary's details changed for Mr William Sones Woof on 16 February 2010
03 Mar 2010 CH01 Director's details changed for Roger David Goddard on 16 February 2010
03 Mar 2010 CH01 Director's details changed for Mr William Sones Woof on 16 February 2010
23 Feb 2010 CH01 Director's details changed for Douglas Talbot Mcnair on 19 February 2010
16 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
23 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007