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NATIONAL LIGHTING LIMITED

Company number 02777622

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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 Feb 2017 CS01 Confirmation statement made on 6 January 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
22 Feb 2016 AD04 Register(s) moved to registered office address Unit 8 Grand Union Estate Abbey Road Park Royal London NW10 7UL
15 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 TM01 Termination of appointment of Anna Schimmel as a director on 31 March 2015
18 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 10,000
06 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
01 Oct 2014 AP01 Appointment of Mrs Anna Schimmel as a director on 18 September 2014
01 Oct 2014 AP01 Appointment of Mr Irwin Leo Weiler as a director on 18 September 2014
01 Oct 2014 SH08 Change of share class name or designation
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 10,000
01 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 CH01 Director's details changed for Mr Jacob Schimmel on 1 March 2013
25 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
30 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
14 Apr 2010 AD03 Register(s) moved to registered inspection location