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PAL LIGHTING LIMITED

Company number 09298469

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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
17 Sep 2018 DS01 Application to strike the company off the register
04 Jul 2018 AA Micro company accounts made up to 31 March 2018
13 Jan 2018 TM02 Termination of appointment of Julia Say as a secretary on 12 January 2018
13 Jan 2018 AP03 Appointment of Mr Robert Eastwood as a secretary on 12 January 2018
30 Nov 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
01 Sep 2017 AA01 Current accounting period extended from 30 November 2017 to 31 March 2018
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Sep 2016 AD01 Registered office address changed from 1st Floor Airedale House Campbell Street Keighley West Yorkshire BD21 3AA to Unit 1, Edison Business Centre Ring Road Bramley Leeds West Yorkshire LS13 4ET on 28 September 2016
23 Sep 2016 AP03 Appointment of Julia Say as a secretary on 21 September 2016
23 Sep 2016 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 September 2016
23 Sep 2016 TM01 Termination of appointment of Paul Antony Reynard as a director on 21 September 2016
23 Sep 2016 AP01 Appointment of Mr Adrian Lee as a director on 21 September 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
31 Jul 2015 MR01 Registration of charge 092984690001, created on 30 July 2015
14 Nov 2014 AD01 Registered office address changed from Orchard House Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB United Kingdom to 1St Floor Airedale House Campbell Street Keighley West Yorkshire BD21 3AA on 14 November 2014
06 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-06
  • GBP 2