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RADIOLUX LIMITED

Company number 00591107

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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)
22 May 2021 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 14 October 2020
23 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 14 October 2019
15 Nov 2018 AD01 Registered office address changed from 108 the Parade High Street Watford Hertfordshire WD17 1AW to 18 Clarence Road Southend on Sea Essex SS1 1AN on 15 November 2018
08 Nov 2018 LIQ02 Statement of affairs
08 Nov 2018 600 Appointment of a voluntary liquidator
08 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-15
18 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
25 Feb 2018 AA Micro company accounts made up to 31 May 2017
24 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
28 Feb 2017 AA Micro company accounts made up to 31 May 2016
25 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
28 Feb 2016 AA Micro company accounts made up to 31 May 2015
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 501
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 501
17 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders