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SUBZERO LIGHTING LIMITED

Company number 07017416

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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)
10 Feb 2014	TM01	Termination of appointment of Jonathan Hazell as a director	View PDF Termination of appointment of Jonathan Hazell as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/10/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 08/10/2012 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 116	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 116 - link opens in a new window - 7 pages (7 pages)
23 Sep 2013	AP01	Appointment of Mr Jonathan Hazell as a director	View PDF Appointment of Mr Jonathan Hazell as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 116 ANNOTATION A second filed SH01 was registered on 30/09/2013	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 116 ANNOTATION A second filed SH01 was registered on 30/09/2013 - link opens in a new window - 4 pages (4 pages)
12 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	CH01	Director's details changed for Mr Fabian Campbell Redpath on 1 September 2012	View PDF Director's details changed for Mr Fabian Campbell Redpath on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH03	Secretary's details changed for Mr Fabian Campbell Redpath on 1 September 2012	View PDF Secretary's details changed for Mr Fabian Campbell Redpath on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 116.00	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 116.00 - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 93,116.00	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 93,116.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Nov 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	View PDF Current accounting period extended from 30 September 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 15 February 2010 GBP 60,105.00	View PDF Statement of capital following an allotment of shares on 15 February 2010 GBP 60,105.00 - link opens in a new window - 4 pages (4 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 October 2009 GBP 30,088.00	View PDF Statement of capital following an allotment of shares on 9 October 2009 GBP 30,088.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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