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FIRE LIGHT LIMITED

Company number 04535516

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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 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 25 January 2018
14 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Feb 2017 4.20 Statement of affairs with form 4.19
09 Feb 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-26
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
17 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
28 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
23 Feb 2015 AA Total exemption small company accounts made up to 30 December 2013
30 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 30 December 2012
26 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
26 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
24 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
08 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AD01 Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN on 24 August 2011
24 Aug 2011 AP03 Appointment of Mrs Grace Florence Saunders as a secretary
24 Aug 2011 TM02 Termination of appointment of Kay Baker as a secretary