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WALDMANN LIGHTING LIMITED

Company number 04498325

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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)
17 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2021 DS01 Application to strike the company off the register
20 May 2021 TM01 Termination of appointment of James Alastair Ashley-Down as a director on 12 May 2021
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
13 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
02 Oct 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
11 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
10 Aug 2017 CH01 Director's details changed for Mr Gerhard Waldmann on 1 August 2017
10 Aug 2017 PSC04 Change of details for Mr Gerhard Waldmann as a person with significant control on 1 August 2017
10 Aug 2017 PSC01 Notification of James Alastair Ashley-Down as a person with significant control on 1 March 2017
10 Aug 2017 PSC07 Cessation of Peter Young as a person with significant control on 14 February 2017
03 Apr 2017 AP01 Appointment of James Alastair Ashley-Down as a director on 1 March 2017
03 Apr 2017 TM01 Termination of appointment of Peter Young as a director on 15 February 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
28 Oct 2015 AP01 Appointment of Mr Peter Young as a director on 22 October 2015
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013