LEADING LIGHT LIMITED

Company number 05243660

Date	Type	Description	View / Download
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
14 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100	(4 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
09 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(4 pages)
20 Aug 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	CC04	Statement of company's objects	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jul 2014	CH01	Director's details changed for Mr Paul Ian Cowan on 1 October 2013	(2 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 100	(3 pages)
25 Jul 2014	AD01	Registered office address changed from C/O Sterlings Ltd, Lawford House Albert Place London N3 1QA England to Lawford House Albert Place London N3 1QA on 25 July 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to Lawford House Albert Place London N3 1QA on 24 July 2014	(1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
17 Mar 2014	TM02	Termination of appointment of April Cowan as a secretary	(1 page)
13 Mar 2014	AP03	Appointment of Mrs April Dawn Cowan as a secretary	(2 pages)
13 Mar 2014	TM02	Termination of appointment of R L Nominee (Secretaries) Ltd as a secretary	(1 page)
16 Dec 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-16	(4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
08 Dec 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)