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OLDHAM LIGHTING PROJECTS LIMITED

Company number 07188484

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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)
13 May 2018 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
08 Jan 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
31 Dec 2015 AD01 Registered office address changed from Claudgen Works Bridge Park, Merrow Lane Guildford Surrey GU4 7BF to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 31 December 2015
29 Dec 2015 600 Appointment of a voluntary liquidator
29 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-15
29 Dec 2015 4.20 Statement of affairs with form 4.19
15 Jul 2015 TM01 Termination of appointment of Craig Stuart Clark as a director on 26 June 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,500
05 May 2015 CH03 Secretary's details changed for Ms Erica Edwards on 12 March 2015
16 Jul 2014 AP03 Appointment of Ms Erica Edwards as a secretary on 14 July 2014
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,500
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2013 TM01 Termination of appointment of Damon Cook as a director
18 May 2013 MR01 Registration of charge 071884840003
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
24 Oct 2012 AD01 Registered office address changed from Claudgen House Eastwick Road Great Bookham Surrey KT23 4DT England on 24 October 2012
25 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
12 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AA Accounts for a dormant company made up to 30 September 2010