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GLO LIGHTING LIMITED

Company number 06446696

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
17 Dec 2016 CH01 Director's details changed for Mr Barry Thomas on 4 December 2016
17 Dec 2016 CH03 Secretary's details changed for Mr Barry Thomas on 4 December 2016
17 Dec 2016 CH01 Director's details changed for Kristiana Thomas on 4 December 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AD01 Registered office address changed from 33 Wellcroft Ivinghoe Leighton Buzzard Bedfordshire LU7 9EF to 1 Cheddington Road Pitstone Leighton Buzzard Bedfordshire LU7 9AQ on 20 July 2016
03 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from 33 Wellcroft Ivinghoe Bucks LU7 9EF on 11 October 2012
02 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Sep 2012 AP01 Appointment of Kristiana Thomas as a director
20 Mar 2012 CERTNM Company name changed aubergine lighting LIMITED\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
03 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Sep 2011 TM01 Termination of appointment of Lee Garner as a director
15 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009