- Company Overview for LIGHTWELL SMART LIGHTING LTD (08957202)
- Filing history for LIGHTWELL SMART LIGHTING LTD (08957202)
- People for LIGHTWELL SMART LIGHTING LTD (08957202)
- More for LIGHTWELL SMART LIGHTING LTD (08957202)
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) |
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13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Jul 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Jun 2020 | DS01 | Application to strike the company off the register | |
23 Jun 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
21 May 2020 | CS01 | Confirmation statement made on 15 May 2020 with no updates | |
11 May 2020 | AD01 | Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Westwood House Annie Med Lane South Cave Brough HU15 2HG on 11 May 2020 | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
17 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
10 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
05 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
18 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
26 Jan 2017 | RESOLUTIONS |
Resolutions
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03 Jan 2017 | TM01 | Termination of appointment of Avraham Mishali as a director on 21 December 2016 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Jul 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-29
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21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
12 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
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18 Nov 2014 | AP01 | Appointment of Mr Hendricus Janssen as a director on 14 November 2014 | |
10 Jul 2014 | TM01 | Termination of appointment of Michel Vanhoonacker as a director | |
23 Jun 2014 | AP01 | Appointment of Mr Michel Rene Luc Vanhoonacker as a director | |
23 Jun 2014 | TM01 | Termination of appointment of Hendricus Janssen as a director | |
28 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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21 May 2014 | AP01 | Appointment of Mr Hendricus Marinus Johannes Janssen as a director | |
25 Mar 2014 | NEWINC |
Incorporation
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