LIGHT AND MOTION MANAGEMENT LIMITED
Company number 09756870
- Company Overview for LIGHT AND MOTION MANAGEMENT LIMITED (09756870)
- Filing history for LIGHT AND MOTION MANAGEMENT LIMITED (09756870)
- People for LIGHT AND MOTION MANAGEMENT LIMITED (09756870)
- Insolvency for LIGHT AND MOTION MANAGEMENT LIMITED (09756870)
- More for LIGHT AND MOTION MANAGEMENT LIMITED (09756870)
| 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) |
|---|---|---|---|
| 19 Jul 2024 | AD01 | Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024 | |
| 19 Dec 2023 | AD01 | Registered office address changed from 5a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4JZ England to 1 Kings Avenue London N21 3NA on 19 December 2023 | |
| 19 Dec 2023 | LIQ02 | Statement of affairs | |
| 19 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 19 Dec 2023 | RESOLUTIONS |
Resolutions
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| 29 Nov 2023 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 May 2023 | AP01 | Appointment of Mr Simon William Nicholls as a director on 17 April 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 03 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 31 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 04 Mar 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
| 30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
| 25 Feb 2020 | PSC01 | Notification of Jung Won Gu as a person with significant control on 30 January 2020 | |
| 25 Feb 2020 | PSC04 | Change of details for Mr Simon William Nicholls as a person with significant control on 30 January 2020 | |
| 03 Feb 2020 | TM01 | Termination of appointment of Simon William Nicholls as a director on 30 January 2020 | |
| 31 Jan 2020 | AP03 | Appointment of Mr Simon William Nicholls as a secretary on 30 January 2020 | |
| 20 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
| 20 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 04 Jan 2019 | AA01 | Previous accounting period extended from 29 September 2018 to 30 September 2018 | |
| 10 Dec 2018 | AA | Total exemption full accounts made up to 29 September 2017 | |
| 22 Oct 2018 | AD01 | Registered office address changed from York House Cottingley Business Park, Bradford West Yorkshire BD16 1PE United Kingdom to 5a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4JZ on 22 October 2018 | |
| 20 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with updates |