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IMAX LIGHTING LTD

Company number 04726335

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Mar 2020	AA	Total exemption full accounts made up to 8 December 2019	View PDF Total exemption full accounts made up to 8 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 8 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 8 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-09 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AD01	Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG United Kingdom to Richard J Smith & Co 53 Fore Street Ivybridge PL21 9AE on 3 December 2019	View PDF Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG United Kingdom to Richard J Smith & Co 53 Fore Street Ivybridge PL21 9AE on 3 December 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AD01	Registered office address changed from Unit 12/13 Bonville Road Brislington Industrial Estate Bristol BS4 5QG to Tre-Ru House the Leats Truro Cornwall TR1 3AG on 12 December 2018	View PDF Registered office address changed from Unit 12/13 Bonville Road Brislington Industrial Estate Bristol BS4 5QG to Tre-Ru House the Leats Truro Cornwall TR1 3AG on 12 December 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	PSC04	Change of details for Mr Gary Scott Churchill as a person with significant control on 26 March 2018	View PDF Change of details for Mr Gary Scott Churchill as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
20 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
04 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AD01	Registered office address changed from Unit 2 12 Emery Road Brislington Industrial Estate Bristol BS4 5PF England on 4 June 2014	View PDF Registered office address changed from Unit 2 12 Emery Road Brislington Industrial Estate Bristol BS4 5PF England on 4 June 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)

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