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PHOTONSTAR LED LIMITED

Company number 06168095

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-19
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
  • GBP 48,799.59
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
  • GBP 48,799.59
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