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SPOTLITE ENERGY LIMITED

Company number 08616705

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 DS01 Application to strike the company off the register
14 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
01 Nov 2017 TM01 Termination of appointment of Simon Christopher Hammond as a director on 9 October 2017
09 Oct 2017 AA Accounts for a dormant company made up to 31 July 2017
13 Jul 2017 PSC01 Notification of Austin Sean Healey as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Roger Daniel Green as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Paul Lawrence Wheeler as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
18 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Dec 2016 CERTNM Company name changed map digital data LIMITED\certificate issued on 28/12/16
  • CONNOT ‐ Change of name notice
06 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-23
19 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-07
19 Sep 2016 CONNOT Change of name notice
06 Sep 2016 AP01 Appointment of Simon Christopher Hammond as a director on 3 August 2016
26 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 6
28 Nov 2015 AA Accounts for a dormant company made up to 31 July 2015
04 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 6
16 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 6
28 Jul 2014 CH01 Director's details changed for Mr Austin Sean Healey on 1 March 2014
17 Jul 2014 AD01 Registered office address changed from 12-16 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA England to Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 17 July 2014
19 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted