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CLEVER LIGHTING LTD

Company number 06432222

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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)
08 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
11 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-03
06 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 AD01 Registered office address changed from Hilltop Haughurst Hill Baughurst Tadley Hampshire RG26 5JR to 48 the Causeway Chippenham SN15 3DD on 16 September 2016
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 May 2015 CERTNM Company name changed kern cm LTD\certificate issued on 07/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-30
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 4
24 Nov 2014 TM02 Termination of appointment of Melanie Jane O'brien as a secretary on 8 September 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013