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LIGHTIQUE LIMITED

Company number 02085429

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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)
14 Oct 2015 AD03 Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 3,600
19 Feb 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 3,600
19 Feb 2014 CH01 Director's details changed for Mr Neil Smith on 17 February 2014
18 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
18 Feb 2013 CH01 Director's details changed for Tracy Emma Smith on 1 February 2013
18 Feb 2013 CH01 Director's details changed for Karen Smith on 1 February 2013
18 Feb 2013 CH01 Director's details changed for Gary Smith on 1 February 2013
18 Feb 2013 CH01 Director's details changed for Neil Smith on 1 February 2013
29 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
29 Feb 2012 AD02 Register inspection address has been changed
27 Feb 2012 CH01 Director's details changed for Karen Smith on 8 December 2011
27 Feb 2012 CH01 Director's details changed for Gary Smith on 8 December 2011
27 Feb 2012 CH01 Director's details changed for Neil Smith on 8 December 2011
27 Feb 2012 CH01 Director's details changed for Tracy Emma Smith on 8 December 2011
27 Feb 2012 CH03 Secretary's details changed for Neil Smith on 8 December 2011
10 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Dec 2011 AD01 Registered office address changed from 7 Bayton Way Exhall Coventry CV7 9ER on 15 December 2011
12 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
24 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders