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CENTRAL LIGHTING LIMITED

Company number 03533616

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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)
19 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2019 CH01 Director's details changed for Paul Johnson on 26 February 2019
15 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
09 Jan 2018 PSC01 Notification of Alison Jane Johnson as a person with significant control on 9 January 2018
09 Jan 2018 AA Micro company accounts made up to 30 September 2017
27 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Alison Jane Johnson as a director on 3 February 2017
08 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
02 Dec 2016 AP01 Appointment of Mrs Alison Jane Johnson as a director on 2 December 2016
14 Sep 2016 AD01 Registered office address changed from Suite 27 Wellington House Starley Way Birmingham International Park Birmingham West Midlands B37 7HB to Suite 70 Vienna House International Square, Starley Way Birmingham B37 7GN on 14 September 2016
14 Jun 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
04 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
27 May 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
10 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
24 Oct 2011 TM01 Termination of appointment of Charlotte Johnson as a director
24 Oct 2011 TM02 Termination of appointment of Charlotte Johnson as a secretary
19 May 2011 AA Total exemption small company accounts made up to 31 March 2011