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ETHICAL LIGHTING AND SENSOR INSTALLATIONS LIMITED

Company number 08015682

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2020 DS01 Application to strike the company off the register
07 Jul 2020 AA Accounts for a dormant company made up to 31 July 2019
07 Jul 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
11 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 31 July 2018
10 Sep 2018 AD01 Registered office address changed from 30 st. Pauls Square Birmingham B3 1QZ England to Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG on 10 September 2018
02 Sep 2018 AD01 Registered office address changed from Unit 5 Churchill Industrial Estate Churchill Road Cheltenham Gloucestershire GL53 7EG to 30 st. Pauls Square Birmingham B3 1QZ on 2 September 2018
13 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 31 July 2017
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
06 May 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 101
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 101
13 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
16 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 31 July 2015
18 Feb 2015 AP01 Appointment of Mr Bernard John Cook as a director on 16 February 2015
17 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
02 Apr 2014 AD01 Registered office address changed from 167 Old Bath Road Cheltenham Gloucestershire GL53 7DW United Kingdom on 2 April 2014
02 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders