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S K LIGHTING AGENCY LIMITED

Company number 07344231

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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)
17 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 29 April 2015
08 May 2014 4.20 Statement of affairs with form 4.19
08 May 2014 600 Appointment of a voluntary liquidator
08 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Apr 2014 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom on 24 April 2014
16 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 10
02 Aug 2013 CH01 Director's details changed for Mr Simon David Keen on 2 August 2013
02 Aug 2013 CH01 Director's details changed for Mrs Joanne Amanda Keen on 2 August 2013
12 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
16 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
12 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Mrs Joanne Amanda Keen on 21 December 2010
02 Aug 2011 CH01 Director's details changed for Mr Simon David Keen on 21 December 2010
12 Aug 2010 NEWINC Incorporation