- Company Overview for LIGHT HOLD LIMITED (07749790)
- Filing history for LIGHT HOLD LIMITED (07749790)
- People for LIGHT HOLD LIMITED (07749790)
- Insolvency for LIGHT HOLD LIMITED (07749790)
- More for LIGHT HOLD LIMITED (07749790)
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) |
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22 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
23 Jan 2020 | AC92 | Restoration by order of the court | |
20 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Apr 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
30 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 27 November 2017 | |
20 Dec 2016 | AD01 | Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on 20 December 2016 | |
15 Dec 2016 | 4.70 | Declaration of solvency | |
15 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
15 Dec 2016 | RESOLUTIONS |
Resolutions
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24 Nov 2016 | SH20 | Statement by Directors | |
24 Nov 2016 | SH19 |
Statement of capital on 24 November 2016
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24 Nov 2016 | CAP-SS | Solvency Statement dated 18/11/16 | |
24 Nov 2016 | RESOLUTIONS |
Resolutions
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05 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 Aug 2016 | CS01 | Confirmation statement made on 23 August 2016 with updates | |
17 Jun 2016 | CH01 | Director's details changed for Mr Ben Beaton on 16 June 2016 | |
04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Sep 2015 | AR01 |
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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16 Mar 2015 | AD03 | Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | |
16 Mar 2015 | AD02 | Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | |
02 Mar 2015 | TM02 | Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015 | |
02 Mar 2015 | AP04 | Appointment of Triple Point Administration Llp as a secretary on 1 March 2015 | |
02 Mar 2015 | AD01 | Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015 |