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MOMENTS OF LIGHT LTD

Company number 08422619

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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)
19 Oct 2024 600 Appointment of a voluntary liquidator
19 Oct 2024 LIQ02 Statement of affairs
16 Oct 2024 AD01 Registered office address changed from 1 South Cottage Legsby Market Rasen North Lincolnshire LN8 3QR England to Saxon House Saxon Way Cheltenham GL52 6QX on 16 October 2024
16 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-02
16 Sep 2024 AA Total exemption full accounts made up to 29 February 2024
08 Aug 2024 TM01 Termination of appointment of John Shepherd as a director on 5 August 2024
08 Aug 2024 TM01 Termination of appointment of Melanie Drewery as a director on 5 August 2024
08 Aug 2024 TM01 Termination of appointment of Jennifer Lynne Bowers as a director on 5 August 2024
02 May 2024 TM01 Termination of appointment of Matthew Sutcliffe as a director on 19 April 2024
02 May 2024 CH01 Director's details changed for Mrs Heidi Maria Dawson on 20 May 2022
12 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
16 Nov 2023 AP01 Appointment of Miss Melanie Drewery as a director on 30 September 2023
16 Nov 2023 TM01 Termination of appointment of Georgina Lesley Evans as a director on 30 September 2023
02 Jun 2023 TM01 Termination of appointment of Russell Martyn Goldthorpe as a director on 14 May 2023
02 Jun 2023 TM01 Termination of appointment of Christopher Douglas Friend as a director on 14 May 2023
13 Apr 2023 AP01 Appointment of Mr Matthew Sutcliffe as a director on 9 March 2023
13 Apr 2023 AP01 Appointment of Mr John Shepherd as a director on 9 March 2023
13 Apr 2023 AP01 Appointment of Georgina Lesley Evans as a director on 9 March 2023
19 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
19 Mar 2023 CH01 Director's details changed for Ms Jennifer Lynne Bowers on 16 March 2023
10 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
01 Jun 2022 AD01 Registered office address changed from 90 New North Road Huddersfield HD1 5NE to 1 South Cottage Legsby Market Rasen North Lincolnshire LN8 3QR on 1 June 2022
06 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
21 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates