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LIGHT HIRE LIMITED

Company number 08060519

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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)
23 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
01 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2014 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Jonathan Hambleton as a director
27 Jun 2012 AP01 Appointment of Mr David Cyril Shipman as a director
27 Jun 2012 AP01 Appointment of Mr Steven James Woodhams as a director
27 Jun 2012 AD01 Registered office address changed from Power House Harrison Close Knowlhill Milton Keynes Buckinghamshire MK5 8PA United Kingdom on 27 June 2012
17 May 2012 CERTNM Company name changed silbury 403 LIMITED\certificate issued on 17/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11
17 May 2012 CONNOT Change of name notice
08 May 2012 NEWINC Incorporation