- Company Overview for PHOTONSTAR LED LIMITED (06168095)
- Filing history for PHOTONSTAR LED LIMITED (06168095)
- People for PHOTONSTAR LED LIMITED (06168095)
- Charges for PHOTONSTAR LED LIMITED (06168095)
- Insolvency for PHOTONSTAR LED LIMITED (06168095)
- More for PHOTONSTAR LED LIMITED (06168095)
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) |
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18 Apr 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
18 Jan 2023 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
19 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 18 November 2021 | |
18 Jan 2021 | LIQ03 | Liquidators' statement of receipts and payments to 18 November 2020 | |
03 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 18 November 2019 | |
18 Feb 2019 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
10 Dec 2018 | AD01 | Registered office address changed from Unit 8 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF England to 2 Sovereign Quay Havannah Street Cardiff CF10 5SF on 10 December 2018 | |
05 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2018 | LIQ02 | Statement of affairs | |
05 Dec 2018 | RESOLUTIONS |
Resolutions
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15 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
30 Mar 2018 | CS01 | Confirmation statement made on 19 March 2018 with no updates | |
15 Jan 2018 | MR04 | Satisfaction of charge 2 in full | |
15 Jan 2018 | MR04 | Satisfaction of charge 4 in full | |
15 Jan 2018 | MR04 | Satisfaction of charge 5 in full | |
06 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
05 Apr 2017 | CS01 | Confirmation statement made on 19 March 2017 with updates | |
24 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
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28 Mar 2016 | AD01 | Registered office address changed from Unit 8 Westlink Belbins Business Park Cupernham Lane Romsey Hants S051 7Jf to Unit 8 Westlink Belbins Business Park Cupernham Lane Romsey Hampshire SO51 7JF on 28 March 2016 | |
05 Dec 2015 | MR01 | Registration of charge 061680950006, created on 27 November 2015 | |
26 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
15 Apr 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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15 Apr 2015 | CH04 | Secretary's details changed for Cfo Solutions Limited on 1 February 2015 | |
15 Feb 2015 | TM01 | Termination of appointment of Russell Anthony Banks as a director on 26 January 2015 |