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THE LIGHT SHOW LIMITED

Company number 07825449

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 DS02 Withdraw the company strike off application
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2016 DS01 Application to strike the company off the register
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
17 Dec 2015 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 17 December 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Dec 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
06 Feb 2013 TM01 Termination of appointment of Justin James as a director
29 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 SH08 Change of share class name or designation
02 Nov 2011 AA01 Current accounting period shortened from 31 October 2012 to 31 March 2012
02 Nov 2011 AP01 Appointment of Adam Steven Charman as a director
02 Nov 2011 AP01 Appointment of Mr Justin Denis James as a director
28 Oct 2011 TM01 Termination of appointment of Graham Cowan as a director
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)