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SEARCHLIGHT FINANCE LTD

Company number 07929050

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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)
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-11
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-10
24 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
17 Oct 2016 TM01 Termination of appointment of Sean Gerard Davison as a director on 4 October 2016
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Feb 2016 AP01 Appointment of Mr Sean Gerard Davison as a director on 28 February 2016
06 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
24 Aug 2015 CERTNM Company name changed total business finance (uk) LTD\certificate issued on 24/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
26 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jul 2013 AD01 Registered office address changed from 22 Greenwood Street Altrincham Cheshire WA14 1RZ United Kingdom on 21 July 2013
21 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
23 Apr 2012 AA01 Current accounting period extended from 31 January 2013 to 30 June 2013
30 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted