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AC/DC LED LIMITED

Company number 05781172

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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)
15 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
15 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2022 600 Appointment of a voluntary liquidator
08 Jul 2022 LIQ10 Removal of liquidator by court order
01 Jul 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 1 July 2022
13 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 13 December 2021
11 Oct 2021 AD01 Registered office address changed from Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP England to 15 Canada Square London E14 5GL on 11 October 2021
11 Oct 2021 600 Appointment of a voluntary liquidator
11 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-01
11 Oct 2021 LIQ01 Declaration of solvency
25 Aug 2021 MR04 Satisfaction of charge 2 in full
25 Aug 2021 MR04 Satisfaction of charge 057811720004 in full
27 Jul 2021 TM01 Termination of appointment of Andre Parcel Papoular as a director on 1 July 2021
11 Jun 2021 AD01 Registered office address changed from Innovation Works Gisburn Road Barrowford Lancashire BB9 8NB to Finance House - Ground Floor - No 17 Kenyon Road Brierfield Nelson BB9 5SP on 11 June 2021
10 Jun 2021 AA Full accounts made up to 30 April 2020
27 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
25 Jun 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
23 Apr 2020 AP01 Appointment of Mr Richard Gunn as a director on 10 April 2020
23 Apr 2020 TM01 Termination of appointment of Gareth Simeon Frankland as a director on 1 April 2020
07 Nov 2019 AA Full accounts made up to 30 April 2019
20 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
05 Feb 2019 AA Full accounts made up to 30 April 2018
10 Jul 2018 AP01 Appointment of Georg Schaffgotch as a director on 15 June 2018
10 Jul 2018 AP01 Appointment of Andre Parcel Papoular as a director on 15 June 2018
10 Jul 2018 TM01 Termination of appointment of Holger Schnabel as a director on 15 June 2018