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CLARITY LIGHTING LTD

Company number 04834731

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Apr 2011 DS01 Application to strike the company off the register
04 Oct 2010 AA Full accounts made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
13 Apr 2010 AP01 Appointment of Simon David Whittaker as a director
29 Mar 2010 TM01 Termination of appointment of Gavin Smith as a director
29 Jan 2010 AA Full accounts made up to 31 December 2008
05 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
04 Nov 2008 363a Return made up to 05/09/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / nicholas manning / 29/07/2008 / HouseName/Number was: , now: 59; Street was: stoke view, now: clarendon road; Area was: spooner lane froggatt, now: fulwood; Post Town was: hope valley, now: sheffield; Post Code was: S32 3ZA, now: S10 3TQ
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Mar 2008 288a Secretary appointed abogado nominees LIMITED
23 Jan 2008 288a New secretary appointed
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New director appointed
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288b Secretary resigned
09 Jan 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
09 Jan 2008 287 Registered office changed on 09/01/08 from: office suites 1 & 2 locking road business park 110 locking road weston super mare north somerset BS23 3HF
05 Sep 2007 363a Return made up to 05/09/07; full list of members
11 Jul 2007 363a Return made up to 01/07/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006
20 Apr 2007 395 Particulars of mortgage/charge