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LIGHTING CONCEPTS (UK) LIMITED

Company number 05892023

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Oct 2014 TM01 Termination of appointment of Rosemary Piggott as a director on 14 October 2014
22 Oct 2014 AP01 Appointment of David James Piggott as a director on 14 October 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Dec 2012 TM01 Termination of appointment of Christopher Wilson as a director
11 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Oct 2011 AD01 Registered office address changed from C/O Oakleys Accountants 122 North Hill Mutley, Plymouth Devon PL4 8LA on 4 October 2011
31 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Mrs Rosemary Piggott as a director
06 Jun 2011 TM01 Termination of appointment of David Piggott as a director
06 Jun 2011 AP01 Appointment of Christopher John Wilson as a director
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
08 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 31/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 31/07/08; full list of members
04 Aug 2008 288b Appointment terminated secretary oakleys secretaries LIMITED