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NINGBO WARM LIGHTING COMPANY LIMITED

Company number 09310261

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
05 Dec 2023 AA Accounts for a dormant company made up to 30 November 2023
02 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
06 Dec 2022 AA Accounts for a dormant company made up to 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
04 Dec 2021 AA Accounts for a dormant company made up to 30 November 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
01 Nov 2021 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary on 1 November 2021
06 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
03 Dec 2018 AA Accounts for a dormant company made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
09 Nov 2018 TM02 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 November 2018
09 Nov 2018 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 9 November 2018
08 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017
04 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
27 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
06 Dec 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 December 2016
06 Dec 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 December 2016
04 Jan 2016 AA Accounts for a dormant company made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 80,000