- Company Overview for REFLECTED LIGHT LIMITED (05547641)
- Filing history for REFLECTED LIGHT LIMITED (05547641)
- People for REFLECTED LIGHT LIMITED (05547641)
- Insolvency for REFLECTED LIGHT LIMITED (05547641)
- More for REFLECTED LIGHT LIMITED (05547641)
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) |
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13 Nov 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Aug 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
17 Aug 2017 | LIQ01 | Declaration of solvency | |
02 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
02 Aug 2017 | RESOLUTIONS |
Resolutions
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26 Jul 2017 | AD01 | Registered office address changed from C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to 29 Park Square West Leeds West Yorkshire LS1 2PQ on 26 July 2017 | |
09 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
01 Sep 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to C/O Universal Components Uk Ltd Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 2 August 2016 | |
26 Jul 2016 | AD01 | Registered office address changed from Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016 | |
26 Jul 2016 | AD01 | Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 26 July 2016 | |
07 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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01 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
15 Sep 2014 | TM01 | Termination of appointment of Richard Slee as a director on 12 September 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
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17 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
28 Aug 2013 | CH03 | Secretary's details changed for Mr Paul Roberts on 28 August 2013 | |
28 Aug 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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28 Aug 2013 | CH01 | Director's details changed for Mr David Kernahan on 28 August 2013 | |
28 Aug 2013 | AD01 | Registered office address changed from 8 Stevenson Way Sheffield South Yorkshire S9 3WZ on 28 August 2013 | |
08 Aug 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
04 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
03 Oct 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
02 Oct 2012 | AP03 | Appointment of Mr Paul Roberts as a secretary |