LIGHTING AND CEILING LOUVRES LIMITED

Company number 01416881

Date	Type	Description	View / Download
17 Apr 2019	BONA	Bona Vacantia disclaimer	(1 page)
23 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
15 Aug 2017	AM10	Administrator's progress report	(18 pages)
23 Jul 2017	AM23	Notice of move from Administration to Dissolution	(19 pages)
21 Apr 2017	2.24B	Administrator's progress report to 19 January 2017	(14 pages)
30 Jan 2017	2.31B	Notice of extension of period of Administration	(1 page)
08 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016	(2 pages)
31 Aug 2016	2.24B	Administrator's progress report to 19 July 2016	(17 pages)
22 Mar 2016	2.17B	Statement of administrator's proposal	(24 pages)
28 Jan 2016	AD01	Registered office address changed from Reflector Works Saltcoats Industrial Estate South Woodham Ferrers Essex CM3 5WA to C/O Resolve Partners One America Square Crosswall London EC3N 2LB on 28 January 2016	(2 pages)
25 Jan 2016	2.12B	Appointment of an administrator	(1 page)
06 Jan 2016	MR01	Registration of charge 014168810025, created on 23 December 2015	(35 pages)
24 Dec 2015	AP01	Appointment of Mr David Roy Howick as a director on 22 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of David Phillip Goulding as a director on 22 December 2015	(1 page)
12 Nov 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
13 Jun 2015	AP01	Appointment of Mr David Phillip Goulding as a director on 7 May 2015	(2 pages)
13 Jun 2015	TM01	Termination of appointment of Nova Nettie Yates as a director on 7 May 2015	(1 page)
13 Jun 2015	TM02	Termination of appointment of Robin Michael Port as a secretary on 7 May 2015	(1 page)
09 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve acquisiton entire issued share capital/lease of property 07/05/2015	(2 pages)
16 May 2015	MR04	Satisfaction of charge 19 in full	(4 pages)
16 May 2015	MR04	Satisfaction of charge 014168810022 in full	(4 pages)
15 May 2015	MR01	Registration of charge 014168810024, created on 7 May 2015	(20 pages)
11 May 2015	MR01	Registration of charge 014168810023, created on 7 May 2015	(25 pages)