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LIGHTING SUPPLY SOLUTIONS LIMITED

Company number 07850624

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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)
21 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with updates
08 Aug 2018 TM01 Termination of appointment of Alexandra Mcloughlin as a director on 28 June 2018
19 Feb 2018 AA Total exemption full accounts made up to 30 March 2017
18 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
19 May 2015 AP01 Appointment of Mrs Alexandra Mcloughlin as a director
31 Mar 2015 AP01 Appointment of Mrs Alexandra Mcloughlin as a director on 31 March 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1,000
02 Sep 2014 MR01 Registration of charge 078506240001, created on 2 September 2014
21 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 1,000
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
14 Aug 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
17 Nov 2011 NEWINC Incorporation