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RGI LIGHT LIMITED

Company number 09547710

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 SOAS(A) Voluntary strike-off action has been suspended
11 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2021 DS01 Application to strike the company off the register
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 1
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 20/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 22,441,000
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 October 2021
  • GBP 6,500,000
13 Jul 2021 AA Full accounts made up to 30 September 2020
25 May 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
20 Apr 2021 CS01 Confirmation statement made on 16 February 2021 with no updates
16 Oct 2020 AA Full accounts made up to 30 September 2019
17 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
08 Apr 2020 CH01 Director's details changed for Mrs Theresa Erica Spencer on 8 April 2020
08 Apr 2020 AP01 Appointment of Mr Andrew Gratton as a director on 8 April 2020
12 Feb 2020 TM01 Termination of appointment of Marion Karbacher as a director on 31 January 2020
23 Jul 2019 AP01 Appointment of Mrs Theresa Erica Spencer as a director on 22 July 2019
23 Jul 2019 TM01 Termination of appointment of Robert Baumann as a director on 22 July 2019
23 Jul 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
23 Jul 2019 AA Full accounts made up to 31 December 2018
22 May 2019 PSC05 Change of details for Rgi Light (Holdings) Limited as a person with significant control on 1 May 2019
13 May 2019 TM01 Termination of appointment of Jonathan Charles Richardson as a director on 1 May 2019
13 May 2019 AD01 Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Volvox House Gelderd Road Leeds LS12 6NA on 13 May 2019