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ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Company number 03070525

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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)
13 Aug 2024 AD01 Registered office address changed from C/O Venture Lighting Europe Limited Unit 11 Plot C, Sills Road Castle Donington Derby DE74 2US England to Trinity Court Church Street Rickmansworth WD3 1RT on 13 August 2024
13 Aug 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
30 Jul 2024 AA Accounts for a small company made up to 29 March 2023
08 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2024 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2023 AA01 Previous accounting period extended from 28 March 2023 to 29 March 2023
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
08 Dec 2022 AP01 Appointment of Mr Christopher Alexander as a director on 24 November 2022
08 Dec 2022 TM01 Termination of appointment of Philip Colin Croker as a director on 24 November 2022
05 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
23 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
08 Apr 2022 MR05 All of the property or undertaking has been released and no longer forms part of charge 030705250004
18 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
28 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
23 Apr 2021 AP01 Appointment of Mr Sabu Krishnan as a director on 16 March 2021
23 Apr 2021 TM01 Termination of appointment of Sabu Krishnan as a director on 16 March 2021
23 Apr 2021 AP01 Appointment of Mr Sabu Krishnan as a director on 16 March 2021
23 Apr 2021 TM01 Termination of appointment of Shawn Michael Toney as a director on 16 March 2021
29 Mar 2021 MR01 Registration of charge 030705250005, created on 16 March 2021
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
28 Feb 2020 SH20 Statement by Directors
28 Feb 2020 SH19 Statement of capital on 28 February 2020
  • GBP 20
28 Feb 2020 CAP-SS Solvency Statement dated 26/02/20
28 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital