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NEW LIGHT AFRICA LIMITED

Company number 09200877

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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)
10 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
10 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 17 July 2021
23 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 17 July 2020
06 Aug 2019 AD01 Registered office address changed from Foresters Redland End Speen Princes Risborough HP27 0RW England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 6 August 2019
05 Aug 2019 LIQ02 Statement of affairs
05 Aug 2019 600 Appointment of a voluntary liquidator
05 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-18
01 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 TM01 Termination of appointment of Christopher Aidun as a director on 8 November 2018
04 Jun 2019 AD01 Registered office address changed from 87-91 Newman Street London W1T 3EY United Kingdom to Foresters Redland End Speen Princes Risborough HP27 0RW on 4 June 2019
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 48,894.28
13 Aug 2018 AD01 Registered office address changed from 8-9 Frith Street London W1D 3JB to 87-91 Newman Street London W1T 3EY on 13 August 2018
22 May 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 47,144.28
10 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Emi scheme 13/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Emi share option scheme 13/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
30 Nov 2016 AA Accounts for a small company made up to 31 March 2016
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 October 2016
  • GBP 46,542.47
12 Oct 2016 MR01 Registration of charge 092008770001, created on 4 October 2016
28 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates