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APOGEE LIGHTING LIMITED

Company number 03662418

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2020 DS01 Application to strike the company off the register
02 Mar 2020 TM02 Termination of appointment of Anne Christine Oliver as a secretary on 2 March 2020
02 Jan 2020 AA Accounts for a dormant company made up to 30 December 2019
13 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 30 December 2018
07 Dec 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
17 Aug 2018 AA Accounts for a dormant company made up to 30 December 2017
16 Jan 2018 CS01 Confirmation statement made on 5 November 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 30 December 2016
11 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
03 Oct 2015 AA Accounts for a dormant company made up to 30 December 2014
25 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
25 Sep 2014 AA Accounts for a dormant company made up to 30 December 2013
14 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2
14 Nov 2013 CH01 Director's details changed for Mr Timothy Miles Harris on 1 November 2013
18 Sep 2013 AA Accounts for a dormant company made up to 30 December 2012
29 Aug 2013 TM01 Termination of appointment of Stella Chang as a director
29 Aug 2013 AD01 Registered office address changed from Iag House 5 Sovereign Court Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 August 2013
20 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a dormant company made up to 30 December 2011