- Company Overview for SH LIGHTING LTD (06491708)
- Filing history for SH LIGHTING LTD (06491708)
- People for SH LIGHTING LTD (06491708)
- Charges for SH LIGHTING LTD (06491708)
- Insolvency for SH LIGHTING LTD (06491708)
- More for SH LIGHTING LTD (06491708)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | AD01 | Registered office address changed from Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN to Derwent Business Centre Clarke Street Derby Derbyshire DE1 2BU on 7 November 2024 | |
| 03 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 1 November 2023 | |
| 06 Nov 2023 | LIQ01 | Declaration of solvency | |
| 19 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 1 November 2022 | |
| 08 Mar 2022 | LIQ03 | Liquidators' statement of receipts and payments to 1 November 2021 | |
| 16 Nov 2021 | AD01 | Registered office address changed from Cirrus Professional Services Unit E Wyvern Court Stanier Way Chaddesden Derby Derbyshire DE21 6BF to Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on 16 November 2021 | |
| 01 Dec 2020 | AD01 | Registered office address changed from N/a Salcombe Road Meadow Lane Ind Est Alfreton Derbyshire DE55 7RG to Unit E Wyvern Court Stanier Way Chaddesden Derby Derbyshire DE21 6BF on 1 December 2020 | |
| 19 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
| 19 Nov 2020 | RESOLUTIONS |
Resolutions
|
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| 25 Mar 2020 | MR04 | Satisfaction of charge 064917080002 in full | |
| 25 Mar 2020 | MR04 | Satisfaction of charge 064917080003 in full | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 06 Mar 2020 | CH01 | Director's details changed for Mr Peter Roberts on 1 February 2020 | |
| 30 Jan 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 22 Aug 2019 | AA01 | Current accounting period extended from 30 April 2019 to 31 August 2019 | |
| 08 Mar 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
| 29 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 30 Mar 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
| 30 Mar 2018 | TM01 | Termination of appointment of John Slater as a director on 15 March 2018 | |
| 31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 23 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
|
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| 11 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
| 01 Feb 2016 | MR01 | Registration of charge 064917080003, created on 29 January 2016 |