Advanced company searchLink opens in new window

NLIGHTEN LIMITED

Company number 04182061

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2014 DS01 Application to strike the company off the register
03 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Oct 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 18 October 2013
03 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 31 July 2013
15 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Andrew Marshall Craddock on 1 October 2009
02 Jun 2010 AD01 Registered office address changed from 6 Merchants Close, Knaphill Woking Surrey GU21 2PU on 2 June 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2009 128(4) Notice of assignment of name or new name to shares
27 Mar 2009 363a Return made up to 19/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 19/03/08; full list of members
04 Apr 2008 88(2) Ad 10/03/08\gbp si 90@1=90\gbp ic 10/100\
12 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 May 2007 288c Secretary's particulars changed