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FIRST LIGHT (LONDON) LIMITED

Company number 03346497

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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)
04 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2017 4.68 Liquidators' statement of receipts and payments to 22 February 2017
06 May 2016 4.68 Liquidators' statement of receipts and payments to 22 February 2016
22 Apr 2015 4.68 Liquidators' statement of receipts and payments to 22 February 2015
14 Mar 2014 4.68 Liquidators' statement of receipts and payments to 22 February 2014
02 Apr 2013 4.68 Liquidators' statement of receipts and payments to 22 February 2013
24 May 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Mar 2012 AD01 Registered office address changed from Doshi & Co 1 St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 1 March 2012
01 Mar 2012 4.20 Statement of affairs with form 4.19
01 Mar 2012 600 Appointment of a voluntary liquidator
01 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
Statement of capital on 2011-06-20
  • GBP 2
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 CH01 Director's details changed for David John Chapman on 1 October 2009
14 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for David John Chapman on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Aug 2009 288b Appointment terminated secretary lesley chapman
20 Aug 2009 287 Registered office changed on 20/08/2009 from doshi & co 1ST floor, windsor house 1270 london road norbury london SW16 4DH england
20 Aug 2009 288a Secretary appointed david chapman
02 Jul 2009 AA Total exemption small company accounts made up to 30 April 2008
20 May 2009 363a Return made up to 24/03/09; full list of members