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SHE IS THE LIGHT LIMITED

Company number 07259755

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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)
06 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 33 pages (33 pages)
06 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 11 March 2013	View PDF Liquidators' statement of receipts and payments to 11 March 2013 - link opens in a new window - 13 pages (13 pages)
21 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ United Kingdom on 21 March 2012	View PDF Registered office address changed from the Old School House Bridge Road Hunton Bridge Kings Langley Herts WD4 8SZ United Kingdom on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AD01	Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England on 19 August 2011	View PDF Registered office address changed from Easton Manor Easton Royal Pewsey Wiltshire SN9 5LZ England on 19 August 2011 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 10,000	View PDF Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	TM01	Termination of appointment of James Manners as a director	View PDF Termination of appointment of James Manners as a director - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors given authority to issue shares 25/02/2011	View PDF Resolutions RES13 ‐ Directors given authority to issue shares 25/02/2011 - link opens in a new window - 1 page (1 page)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 November 2010 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	CERTNM	Company name changed sheisreal LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution	View PDF Company name changed sheisreal LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-11-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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