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ALTIMA LIGHTING LTD

Company number 08527790

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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)
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
29 Oct 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
28 Oct 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 22 pages (22 pages)
09 Apr 2019	AD01	Registered office address changed from Flat 2 27 Coleville Terrace London W11 2BU England to C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 9 April 2019	View PDF Registered office address changed from Flat 2 27 Coleville Terrace London W11 2BU England to C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AD01	Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Flat 2 27 Coleville Terrace London W11 2BU on 4 February 2019	View PDF Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to Flat 2 27 Coleville Terrace London W11 2BU on 4 February 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Dec 2017	PSC04	Change of details for Mr David Samuel Bernard Clarke as a person with significant control on 30 November 2017	View PDF Change of details for Mr David Samuel Bernard Clarke as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC04	Change of details for Mr David Samuel Bernard Clarke as a person with significant control on 10 August 2017	View PDF Change of details for Mr David Samuel Bernard Clarke as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2017	CERTNM	Company name changed lighting recipes LTD\certificate issued on 31/01/17 RES15 ‐ Change company name resolution on 2017-01-24	View PDF Company name changed lighting recipes LTD\certificate issued on 31/01/17 RES15 ‐ Change company name resolution on 2017-01-24 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH01	Director's details changed for Qin Liu on 18 August 2016	View PDF Director's details changed for Qin Liu on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
08 Aug 2016	TM01	Termination of appointment of Theodore Noel as a director on 11 July 2016	View PDF Termination of appointment of Theodore Noel as a director on 11 July 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	TM01	Termination of appointment of David Samuel Bernard Clarke as a director on 19 October 2015	View PDF Termination of appointment of David Samuel Bernard Clarke as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AP01	Appointment of Theodore Noel as a director on 19 October 2015	View PDF Appointment of Theodore Noel as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)

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