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LIGHTSHOP LEATHERHEAD LIMITED

Company number 06729236

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2014 DS01 Application to strike the company off the register
08 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
29 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
09 Jul 2013 CERTNM Company name changed lightshop films LIMITED\certificate issued on 09/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
09 Jul 2013 CONNOT Change of name notice
02 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
25 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Mar 2011 TM01 Termination of appointment of Tahira Patwa as a director
14 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
13 Dec 2010 AP01 Appointment of Ms Tahira Saifuddin Patwa as a director
14 Apr 2010 AP03 Appointment of Caroline Sarah Rowe as a secretary
14 Apr 2010 CERTNM Company name changed films for schools LIMITED\certificate issued on 14/04/10
  • RES15 ‐ Change company name resolution on 2010-03-29
14 Apr 2010 CONNOT Change of name notice
29 Mar 2010 TM02 Termination of appointment of Patrick Rowe as a secretary
29 Mar 2010 TM01 Termination of appointment of Simon Pinkerton as a director
10 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
21 Oct 2008 NEWINC Incorporation