- Company Overview for AMBER LIGHTING LIMITED (05290558)
- Filing history for AMBER LIGHTING LIMITED (05290558)
- People for AMBER LIGHTING LIMITED (05290558)
- More for AMBER LIGHTING LIMITED (05290558)
| 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 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Feb 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jan 2019 | DS01 | Application to strike the company off the register | |
| 06 Nov 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 22 Nov 2017 | CS01 | Confirmation statement made on 18 November 2017 with no updates | |
| 01 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 18 November 2016 with updates | |
| 26 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 26 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 25 Sep 2014 | AD01 | Registered office address changed from 15 Nottingham Road London SW17 7EA to 59 Gorst Road London SW11 6JB on 25 September 2014 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
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| 14 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 10 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 06 Dec 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
| 28 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 15 Mar 2011 | CERTNM |
Company name changed planit productions LIMITED\certificate issued on 15/03/11
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| 15 Mar 2011 | CONNOT | Change of name notice | |
| 05 Jan 2011 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 09 Dec 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders |