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STREETLITE LIMITED

Company number 09766516

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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)
05 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2017 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 10 January 2017
07 Jan 2017 600 Appointment of a voluntary liquidator
07 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
07 Jan 2017 4.70 Declaration of solvency
29 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
06 Oct 2016 CS01 Confirmation statement made on 7 September 2016 with updates
21 Jul 2016 CH01 Director's details changed for Mr Mark Alistair Walmsley on 19 July 2016
05 Jul 2016 AA01 Current accounting period extended from 30 September 2016 to 31 October 2016
14 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for mark walmsley
14 Dec 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for andrew davis
18 Nov 2015 AP01 Appointment of Mark Alistair Walmsley as a director on 17 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 14/12/2015
18 Nov 2015 TM01 Termination of appointment of Andrew Simon Davis as a director on 17 November 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 14/12/2015
18 Nov 2015 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 18 November 2015
08 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-08
  • GBP 1