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SKYLIGHT LETTINGS LIMITED

Company number 12505547

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2022 DS01 Application to strike the company off the register
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
17 Aug 2021 SH19 Statement of capital on 17 August 2021
  • GBP 49,044
17 Aug 2021 SH20 Statement by Directors
17 Aug 2021 CAP-SS Solvency Statement dated 16/08/21
17 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jul 2021 AP01 Appointment of Ms Mary Newton as a director on 15 July 2021
15 Jul 2021 TM01 Termination of appointment of Madeleine Marie Louise Nelson as a director on 15 July 2021
27 May 2021 AD01 Registered office address changed from C/O Regenda Limited, the Foundry 40 Henry Street Liverpool L1 5AY England to C/O Regenda Limited the Foundry 42 Henry Street Liverpool L1 5AY on 27 May 2021
10 May 2021 AP01 Appointment of Mr Phillip Pemberton as a director on 10 May 2021
10 May 2021 TM01 Termination of appointment of Dean Antony Butterworth as a director on 9 May 2021
12 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
09 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 AP01 Appointment of Catherine Lucy Bett as a director on 22 February 2021
02 Mar 2021 AP01 Appointment of Ms Madeleine Marie Louise Nelson as a director on 22 February 2021
02 Mar 2021 AP01 Appointment of Mr Paul Robert Cleminson as a director on 22 February 2021
02 Mar 2021 AP01 Appointment of Dean Antony Butterworth as a director on 22 February 2021
02 Mar 2021 AD01 Registered office address changed from C/P Regenda Limited, the Foundry 40 Henry Street Liverpool L1 5AY England to C/O Regenda Limited, the Foundry 40 Henry Street Liverpool L1 5AY on 2 March 2021
02 Mar 2021 AD01 Registered office address changed from C/O Brabners Llp, 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to C/P Regenda Limited, the Foundry 40 Henry Street Liverpool L1 5AY on 2 March 2021
02 Mar 2021 PSC02 Notification of The Riverside Group Limited as a person with significant control on 22 February 2021
02 Mar 2021 PSC02 Notification of Regenda Limited as a person with significant control on 22 February 2021