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LIGHTWELL SMART LIGHTING LTD

Company number 08957202

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
21 May 2014 AP01 Appointment of Mr Hendricus Marinus Johannes Janssen as a director
25 Mar 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted