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THE LIGHT ROOMS (LONDON) LIMITED

Company number 04961028

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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 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2016 4.43 Notice of final account prior to dissolution
18 Dec 2015 MR04 Satisfaction of charge 1 in full
04 Dec 2015 MR04 Satisfaction of charge 3 in full
04 Dec 2015 MR04 Satisfaction of charge 2 in full
12 Feb 2014 AD01 Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ on 12 February 2014
11 Feb 2014 4.31 Appointment of a liquidator
05 May 2010 COCOMP Order of court to wind up
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 TM02 Termination of appointment of Antony Alberti as a secretary
23 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 1
23 Dec 2009 CH01 Director's details changed for Mr Christopher John Garner on 12 November 2009
09 Oct 2009 AR01 Annual return made up to 12 November 2008 with full list of shareholders
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Nov 2008 288c Director's change of particulars / christopher garner / 17/11/2008
20 Nov 2008 288c Director's change of particulars / christopher garner / 17/11/2008
29 May 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 12/11/07; full list of members
14 Jan 2008 288b Director resigned
13 Dec 2007 288a New director appointed
22 Oct 2007 288b Secretary resigned
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2007 363s Return made up to 12/11/06; full list of members