PRIMA LUX LIGHTING SOLUTIONS LIMITED

Company number 07135803

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2020	DS01	Application to strike the company off the register	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
03 Jan 2020	TM01	Termination of appointment of Graham Stephen Purdy as a director on 17 December 2019	(1 page)
16 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
07 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(29 pages)
01 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(29 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
18 Apr 2019	AP01	Appointment of Mr Brian Kelly as a director on 18 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Graham Stephen Purdy as a director on 18 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Paul Ivan Leech as a director on 18 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Edward James Robertson as a director on 18 April 2019	(1 page)
18 Apr 2019	AD01	Registered office address changed from Unit 2 Bridgewater Park Robson Avenue Taylor Road Trafford Park Manchester Greater Manchester M41 7JQ to Ground Floor 4 Broadgate Broadway Business Park Chadderton OL9 9XA on 18 April 2019	(1 page)
29 Jan 2019	AD01	Registered office address changed from Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom to Unit 2 Bridgewater Park Robson Avenue Taylor Road Trafford Park Manchester Greater Manchester M41 7JQ on 29 January 2019	(2 pages)
02 Oct 2018	MR04	Satisfaction of charge 071358030004 in full	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	(3 pages)
07 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
10 Jun 2017	MR01	Registration of charge 071358030004, created on 7 June 2017	(19 pages)
08 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(16 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
12 Jul 2016	AD01	Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016	(1 page)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL