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REFLECTED LIGHT LIMITED

Company number 05547641

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-07-24
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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