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AZTEC LIGHTING LIMITED

Company number 03855095

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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)
07 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2022 AA Micro company accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2021 TM02 Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 1 December 2021
26 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
15 May 2019 TM01 Termination of appointment of Stephen Paul Hurrell as a director on 15 May 2019
02 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
28 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
16 Aug 2018 AP04 Appointment of Aurora Company Secretarial Services Limited as a secretary on 13 August 2018
13 Aug 2018 TM02 Termination of appointment of Emily Louise Seiorse as a secretary on 13 August 2018
10 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
01 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Aug 2017 AD01 Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 7 August 2017
17 Oct 2016 AA Micro company accounts made up to 31 December 2015
17 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
20 May 2016 TM02 Termination of appointment of Muiris O'connell as a secretary on 29 April 2016
20 May 2016 AP03 Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016
11 Apr 2016 MR04 Satisfaction of charge 2 in full