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CRESCENT LIGHTING LIMITED

Company number 03642724

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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)
01 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
01 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 13 February 2023
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 13 February 2022
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 13 February 2021
09 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 13 February 2020
21 Feb 2020 MR04 Satisfaction of charge 036427240003 in full
04 Mar 2019 AD01 Registered office address changed from H2 Raceview Business Park Hambridge Road Newbury Berkshire RG14 5SA United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 4 March 2019
01 Mar 2019 LIQ02 Statement of affairs
01 Mar 2019 600 Appointment of a voluntary liquidator
01 Mar 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-02-14
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
30 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
19 Feb 2018 MR01 Registration of charge 036427240003, created on 16 February 2018
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
24 Aug 2017 AD01 Registered office address changed from , 8 Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP to H2 Raceview Business Park Hambridge Road Newbury Berkshire RG14 5SA on 24 August 2017
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
09 Sep 2016 AR01 Annual return made up to 28 December 2015
Statement of capital on 2016-09-09
  • GBP 25,000
16 Dec 2015 AAMD Amended accounts for a small company made up to 4 August 2015
12 Nov 2015 AA Total exemption small company accounts made up to 4 August 2015
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 4 August 2015
30 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 TM01 Termination of appointment of James Tu as a director on 4 August 2015