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KENT LIGHTING LIMITED

Company number 05940081

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
Statement of capital on 2011-09-20
  • GBP 80
22 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Lee Terry on 1 October 2009
08 Oct 2010 CH01 Director's details changed for Darren Bourne on 1 October 2009
08 Oct 2010 CH04 Secretary's details changed for Auker Hutton Limited on 1 October 2009
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Sep 2009 363a Return made up to 19/09/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Oct 2008 363a Return made up to 19/09/08; full list of members
10 Oct 2008 288c Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: auker hutton, now: the stables; Street was: the stables, little coldharbour farm,, now: little coldharbour farm
01 Oct 2008 287 Registered office changed on 01/10/2008 from auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH
01 Oct 2008 288c Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: , now: the stables; Street was: auker hutton mls business centre, now: little coldharbour farm; Area was: century place lamberts road, now: tong lane, lamberhurst; Post Code was: TN2 3EH, now: TN3 8AD; Country was: , now: england
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Apr 2008 225 Accounting reference date shortened from 30/09/2007 to 31/08/2007
21 Sep 2007 363a Return made up to 19/09/07; full list of members
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2006 88(2)R Ad 23/11/06--------- £ si 20@1=20 £ ic 60/80
01 Dec 2006 88(2)R Ad 23/11/06--------- £ si 58@1=58 £ ic 2/60
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288a New secretary appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: 193 high street tonbridge TN9 1BX