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LIGHT HOLD LIMITED

Company number 07749790

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
24 Nov 2016 SH20 Statement by Directors
24 Nov 2016 SH19 Statement of capital on 24 November 2016
  • GBP 4,995.63
24 Nov 2016 CAP-SS Solvency Statement dated 18/11/16
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/11/2016
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
  • GBP 4,995.629
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