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LIGHTING SOLUTIONS (UK) LIMITED

Company number 03900647

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2015 AD01 Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU England to 59 Lichfield Street Walsall WS4 2BX on 24 April 2015
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2015 DS01 Application to strike the company off the register
22 Oct 2014 AD01 Registered office address changed from C/O C/O Edwards 34 High Street Aldridge Walsall West Midlands WS9 8LZ to 40 Lichfield Street Walsall West Midlands WS1 1UU on 22 October 2014
09 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from Unit B3 Guy Motors Industrial Park Park Lane Wolverhampton West Midlands WV10 9QF on 15 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for James Mcmahon on 29 December 2009
17 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2009 AP01 Appointment of Alison Catherine Atkins as a director
15 Jul 2009 288b Appointment terminated director christopher atkins
09 Jul 2009 288a Director appointed james mcmahon
23 Jun 2009 287 Registered office changed on 23/06/2009 from 31 fordbrook lane pelsall walsall west midlands WS3 4BN
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2009 288b Appointment terminate, director and secretary alison catherine atkins logged form
15 Jan 2009 363a Return made up to 29/12/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: 31 fordbrook lane, pelsall walsall west midlands WS3 4BW