Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
AD01 |
Registered office address changed from Unit 3 101 Lyng Lane West Bromwich B70 7RP England to Trusolv Ltd, Grove House Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 6 December 2024
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06 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-02
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06 Dec 2024 |
LIQ02 |
Statement of affairs
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07 Mar 2024 |
CERTNM |
Company name changed lighting and mobile accessories LTD\certificate issued on 07/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-05
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06 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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04 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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27 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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29 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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08 May 2019 |
PSC01 |
Notification of Jatinder Singh Ghuman as a person with significant control on 30 April 2019
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02 May 2019 |
AP01 |
Appointment of Mr Jatinder Singh Ghuman as a director on 29 April 2019
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01 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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01 May 2019 |
AD01 |
Registered office address changed from 72 Long Lane Halesowen West Midland B62 9DJ to Unit 3 101 Lyng Lane West Bromwich B70 7RP on 1 May 2019
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01 May 2019 |
PSC07 |
Cessation of Sukhbir Kaur as a person with significant control on 29 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of Sukhbir Kaur as a director on 29 April 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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12 Mar 2018 |
AA |
Micro company accounts made up to 31 January 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with no updates
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01 Nov 2017 |
MR01 |
Registration of charge 083715430001, created on 20 October 2017
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