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THE LIGHTING STORE (CONCESSIONS) LIMITED

Company number 05808998

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 4 August 2017
23 Aug 2016 2.24B Administrator's progress report to 5 August 2016
16 Aug 2016 600 Appointment of a voluntary liquidator
05 Aug 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
31 May 2016 2.24B Administrator's progress report to 21 April 2016
11 Jan 2016 2.23B Result of meeting of creditors
31 Dec 2015 2.17B Statement of administrator's proposal
23 Dec 2015 2.16B Statement of affairs with form 2.14B/2.15B
11 Nov 2015 AD01 Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 24 Conduit Place London W2 1EP on 11 November 2015
02 Nov 2015 2.12B Appointment of an administrator
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 100
25 Sep 2015 MR04 Satisfaction of charge 1 in full
03 Jul 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
09 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
11 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
28 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders