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NOVALUX LED LIMITED

Company number 09209287

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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 Nov 2024 LIQ02 Statement of affairs
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-30
09 Nov 2024 600 Appointment of a voluntary liquidator
04 Nov 2024 AD01 Registered office address changed from 2a Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF England to C/O Els Advisory 31 Harrogate Road Leeds LS7 3PD on 4 November 2024
17 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 December 2022
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with updates
17 Feb 2022 TM01 Termination of appointment of Robert Wallace Ormiston as a director on 17 February 2022
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
22 Apr 2021 AP01 Appointment of Mr Robert Wallace Ormiston as a director on 19 April 2021
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
19 Sep 2019 AD01 Registered office address changed from Unit 2a Kettlestring Lane, Clifton, York Kettlestring Lane York YO30 4XF England to 2a Kettlestring Lane Clifton Moor York North Yorkshire YO30 4XF on 19 September 2019
13 Nov 2018 AD01 Registered office address changed from 1st Floor, Unit 4B Chessingham Park, Common Road Dunnington York North Yorkshire YO19 5SE England to Unit 2a Kettlestring Lane, Clifton, York Kettlestring Lane York YO30 4XF on 13 November 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
14 Jun 2018 MR04 Satisfaction of charge 092092870001 in full
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
21 Apr 2017 MR01 Registration of charge 092092870001, created on 21 April 2017