SUBZERO LIGHTING LIMITED

Company number 07017416

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2017	PSC07	Cessation of Auvergne & Borgogne Sas as a person with significant control on 29 June 2017	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
30 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 480	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(7 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
28 Apr 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 434	(3 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 374	(3 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 198	(4 pages)
30 Jul 2015	AP03	Appointment of Mr Edward Towndrow as a secretary on 15 May 2015	(2 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 April 2015 GBP 198	(3 pages)
22 Jul 2015	AD01	Registered office address changed from 28 Eccleston Square London SW1V 1NZ England to 49 Sandy Lodge Way Northwood Middlesex HA6 2AR on 22 July 2015	(1 page)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 169	(3 pages)
15 May 2015	TM01	Termination of appointment of Fabian Campbell Redpath as a director on 15 May 2015	(1 page)
15 May 2015	TM02	Termination of appointment of Fabian Campbell Redpath as a secretary on 15 May 2015	(1 page)
10 Dec 2014	AD01	Registered office address changed from 49 Sandy Lodge Way Northwood Middlesex HA6 2AR to 28 Eccleston Square London SW1V 1NZ on 10 December 2014	(1 page)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
03 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 139	(6 pages)
16 May 2014	TM01	Termination of appointment of Andrew Tarr as a director	(1 page)
10 Feb 2014	AP01	Appointment of Mr Edward John Towndrow as a director	(2 pages)

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