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CASTLIGHT LTD

Company number 06793893

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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)
06 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 16 December 2022
29 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-17
29 Dec 2021 LIQ01 Declaration of solvency
24 Dec 2021 600 Appointment of a voluntary liquidator
10 Dec 2021 TM01 Termination of appointment of Martin Leonard as a director on 8 December 2021
10 Dec 2021 TM01 Termination of appointment of Paul William Speirs as a director on 8 December 2021
10 Dec 2021 TM01 Termination of appointment of Julia Mary Cattanach as a director on 8 December 2021
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 16 November 2021
  • GBP 4,004,715
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
21 Sep 2021 TM01 Termination of appointment of Lisa Fretwell as a director on 1 August 2021
10 Feb 2021 TM01 Termination of appointment of Philip Grady as a director on 9 February 2021
13 Oct 2020 AA Full accounts made up to 31 March 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
08 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 March 2020
06 Jul 2020 AA Full accounts made up to 30 June 2019
24 Jun 2020 AP01 Appointment of Mr Paul William Speirs as a director on 15 June 2020
24 Jun 2020 AP01 Appointment of Ms Lisa Fretwell as a director on 15 June 2020
24 Jun 2020 AP01 Appointment of Mr David John Bates as a director on 15 June 2020
24 Mar 2020 TM01 Termination of appointment of Malcolm John Pape as a director on 10 March 2020
11 Feb 2020 TM01 Termination of appointment of Charles Langhorne Butterworth as a director on 3 February 2020
01 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2019 CC04 Statement of company's objects