LIGHT AND BOSTON LIMITED

Company number 01935412

Date	Type	Description	View / Download
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
09 Oct 2012	4.20	Statement of affairs with form 4.19	(7 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-26	(1 page)
13 Sep 2012	AD01	Registered office address changed from 32 New John St West Newtown Birmingham West Midlands B19 3NB United Kingdom on 13 September 2012	(2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
17 Feb 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders Statement of capital on 2012-02-17 GBP 35,000	(4 pages)
29 Sep 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
14 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Feb 2010	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(4 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
23 Dec 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
23 Dec 2008	287	Registered office changed on 23/12/2008 from charter house 56 high street sutton coldfield west midlands B72 1UJ united kingdom	(1 page)
23 Dec 2008	353	Location of register of members	(1 page)
23 Dec 2008	190	Location of debenture register	(1 page)
22 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
25 Nov 2008	363a	Return made up to 14/11/07; full list of members	(3 pages)
27 Aug 2008	363a	Return made up to 14/11/06; full list of members	(3 pages)
27 Aug 2008	353	Location of register of members	(1 page)
27 Aug 2008	190	Location of debenture register	(1 page)
27 Aug 2008	287	Registered office changed on 27/08/2008 from 32 new john st west newtown birmingham B19 3NB	(1 page)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)

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