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PULSAR LIGHT OF CAMBRIDGE LIMITED

Company number 01300636

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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)
10 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2018 AM23 Notice of move from Administration to Dissolution
10 Apr 2018 AM10 Administrator's progress report
27 Feb 2018 AM19 Notice of extension of period of Administration
11 Oct 2017 AM10 Administrator's progress report
20 Sep 2017 AD01 Registered office address changed from C/O Resolve Partners Limietd 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 20 September 2017
03 Apr 2017 2.16B Statement of affairs with form 2.14B
03 Apr 2017 F2.18 Notice of deemed approval of proposals
17 Mar 2017 2.17B Statement of administrator's proposal
16 Mar 2017 AD01 Registered office address changed from 3 Coldhams Business Park Norman Way Cambridge Cambridgeshire CB1 3LH to C/O Resolve Partners Limietd 48 Warwick Street London W1B 5NL on 16 March 2017
15 Mar 2017 MR04 Satisfaction of charge 1 in part
15 Mar 2017 MR04 Satisfaction of charge 013006360003 in full
14 Mar 2017 2.12B Appointment of an administrator
01 Feb 2017 TM01 Termination of appointment of Blaise Julian Dudley Dalton-Brockwell as a director on 31 January 2017
01 Feb 2017 TM02 Termination of appointment of Blaise Julian Dudley Dalton-Brockwell as a secretary on 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 83,020
19 Dec 2016 AP01 Appointment of Mr Mark Richard Anthony Gentili as a director on 24 November 2016
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 645.84
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 645.84
14 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 575.68
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
14 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 523.65
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 523.65