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THE LIGHTING OUTLET LIMITED

Company number 07185455

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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)
20 Sep 2017 AP01 Appointment of Mr Michael Last as a director
20 Sep 2017 AP01 Appointment of Mr Michael David Last as a director on 18 September 2017
04 Jul 2017 TM01 Termination of appointment of Michael Wayne Davis as a director on 23 January 2017
04 Jul 2017 TM02 Termination of appointment of Michael Wayne Davis as a secretary on 23 January 2017
11 May 2017 CS01 Confirmation statement made on 10 March 2017 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
22 Apr 2016 AD01 Registered office address changed from Units 1-3 Cross Green Way Leeds West Yorkshire LS9 0SE to 9 Cabot Lane Poole Dorset BH17 7BY on 22 April 2016
12 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Oct 2015 AP01 Appointment of Mr Michael Wayne Davis as a director on 29 October 2015
22 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
21 Jul 2015 AP03 Appointment of Mr Michael Wayne Davis as a secretary on 30 March 2015
21 Jul 2015 AP01 Appointment of Mr Michael Paul Mansfield as a director on 30 March 2015
21 Jul 2015 TM02 Termination of appointment of Christopher Dodd as a secretary on 30 March 2015
21 Jul 2015 TM01 Termination of appointment of Trevor Philip Hayfield as a director on 30 March 2015
21 Jul 2015 TM01 Termination of appointment of Christopher Dodd as a director on 30 March 2015
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010