ODYSSEY LIGHTING LIMITED

Company number 03855091

Date	Type	Description	View / Download
15 Nov 2023	AD01	Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 November 2023	(2 pages)
14 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
14 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-02	(1 page)
14 Nov 2023	LIQ02	Statement of affairs	(8 pages)
12 Apr 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2022	MR01	Registration of charge 038550910008, created on 10 February 2022	(16 pages)
02 Dec 2021	TM02	Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
04 Aug 2021	TM01	Termination of appointment of Peter Arthur Johnson as a director on 4 August 2021	(1 page)
21 Jan 2021	MA	Memorandum and Articles of Association	(5 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jan 2021	MR01	Registration of charge 038550910007, created on 23 December 2020	(26 pages)
29 Dec 2020	MR01	Registration of charge 038550910006, created on 23 December 2020	(26 pages)
10 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
10 Aug 2020	MR01	Registration of charge 038550910005, created on 30 July 2020	(23 pages)
20 Dec 2019	TM01	Termination of appointment of Jeffrey Gordon Richardson as a director on 18 December 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
08 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 Sep 2018	AP04	Appointment of Aurora Company Secretarial Services Limited as a secretary on 13 August 2018	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)