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INTERNATIONAL LAMPS LIMITED

Company number 00994025

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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)
25 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
25 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
14 May 2024 600 Appointment of a voluntary liquidator
12 Apr 2024 LIQ10 Removal of liquidator by court order
11 Aug 2023 AD01 Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 August 2023
11 Aug 2023 LIQ01 Declaration of solvency
11 Aug 2023 600 Appointment of a voluntary liquidator
11 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-31
05 May 2023 PSC04 Change of details for Miss Paula Martin as a person with significant control on 5 May 2023
19 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
18 Apr 2023 AA Total exemption full accounts made up to 28 February 2023
08 Feb 2023 AA01 Current accounting period extended from 30 November 2022 to 28 February 2023
04 May 2022 AA Total exemption full accounts made up to 30 November 2021
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
30 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
19 Feb 2021 CH01 Director's details changed for Kathryn Ann Forrest on 19 February 2021
23 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
04 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
25 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
01 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
25 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
15 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
21 Dec 2017 TM01 Termination of appointment of David Frederick Gradley as a director on 6 April 2017
17 May 2017 SH19 Statement of capital on 17 May 2017
  • GBP 74