- Company Overview for INTERNATIONAL LAMPS LIMITED (00994025)
- Filing history for INTERNATIONAL LAMPS LIMITED (00994025)
- People for INTERNATIONAL LAMPS LIMITED (00994025)
- Charges for INTERNATIONAL LAMPS LIMITED (00994025)
- Insolvency for INTERNATIONAL LAMPS LIMITED (00994025)
- More for INTERNATIONAL LAMPS LIMITED (00994025)
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) |
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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
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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
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