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PREMIUM LIGHTING SOLUTIONS LIMITED

Company number 07024430

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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)
05 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
14 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 4 July 2020	View PDF Liquidators' statement of receipts and payments to 4 July 2020 - link opens in a new window - 12 pages (12 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 4 July 2019	View PDF Liquidators' statement of receipts and payments to 4 July 2019 - link opens in a new window - 11 pages (11 pages)
19 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 4 July 2018	View PDF Liquidators' statement of receipts and payments to 4 July 2018 - link opens in a new window - 12 pages (12 pages)
25 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 4 July 2017	View PDF Liquidators' statement of receipts and payments to 4 July 2017 - link opens in a new window - 11 pages (11 pages)
05 Aug 2016	2.24B	Administrator's progress report to 5 July 2016	View PDF Administrator's progress report to 5 July 2016 - link opens in a new window - 12 pages (12 pages)
26 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2016	2.24B	Administrator's progress report to 31 December 2015	View PDF Administrator's progress report to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
10 Nov 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
21 Aug 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 21 pages (21 pages)
13 Jul 2015	AD01	Registered office address changed from Pool Innovation Centre Trevenson Road Redruth Cornwall TR15 3PL to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 July 2015	View PDF Registered office address changed from Pool Innovation Centre Trevenson Road Redruth Cornwall TR15 3PL to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Oct 2014	CH01	Director's details changed for Mr Pratik Vinod Sharma on 18 October 2014	View PDF Director's details changed for Mr Pratik Vinod Sharma on 18 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1,000	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 May 2014	MR01	Registration of charge 070244300002	View PDF Registration of charge 070244300002 - link opens in a new window - 32 pages (32 pages)
09 May 2014	MR04	Satisfaction of charge 070244300002 in full	View PDF Satisfaction of charge 070244300002 in full - link opens in a new window - 1 page (1 page)
02 Jan 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 October 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 October 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Directors be empowered to allot and grant rights to subscribe for or convert securities into shares of the company to the value of £299 in respect of the ordinary shares 14/10/2013	View PDF Resolutions RES13 ‐ Directors be empowered to allot and grant rights to subscribe for or convert securities into shares of the company to the value of £299 in respect of the ordinary shares 14/10/2013 - link opens in a new window - 1 page (1 page)

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