FUSION LIGHTING LIMITED

Company number 01071371

Date	Type	Description	View / Download
06 Jul 2017	CS01	31/05/17 Statement of Capital gbp 5000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 13/09/21	(5 pages)
06 Jul 2017	PSC02	Notification of Dw Windsor Group Limited as a person with significant control on 6 April 2016	(1 page)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
06 Jul 2016	TM01	Termination of appointment of Ashley Brendon George West as a director on 30 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Terence Albert Dean as a director on 30 June 2016	(2 pages)
06 Jul 2016	AD01	Registered office address changed from , Unit 1 Netherfield Lane, Stanstead Abbotts, Ware, Hertfordshire, SG12 8HE to C/O Dw Windsor Pindar Road Hoddesdon EN11 0DX on 6 July 2016	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
23 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,000	(4 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 5,000	(4 pages)
26 Jun 2015	AD03	Register(s) moved to registered inspection location Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX	(1 page)
26 Jun 2015	AD02	Register inspection address has been changed to Dw Windsor Pindar Road Hoddesdon Hertfordshire EN11 0DX	(1 page)
26 Feb 2015	TM02	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015	(1 page)
20 Jun 2014	AP03	Appointment of Mr Robert Michael Thompson as a secretary	(2 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 5,000	(3 pages)
20 Jun 2014	TM02	Termination of appointment of Robert Wood as a secretary	(1 page)
20 Jun 2014	AD01	Registered office address changed from , C/O D W Group Holdings Limited, Netherfield Lane, Stanstead Abbotts, Herts, SG12 8HE on 20 June 2014	(1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
11 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(3 pages)
30 Apr 2012	TM01	Termination of appointment of John Green as a director	(1 page)
30 Apr 2012	AP01	Appointment of Mr Ashley Brendon George West as a director	(2 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
23 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)