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LIGHT BLUE OPTICS (SPV1) LIMITED

Company number 08554398

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2018 DS01 Application to strike the company off the register
27 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
14 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
21 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
21 Jun 2016 CH01 Director's details changed for Adrian Cable on 18 December 2015
21 Jun 2016 AD01 Registered office address changed from Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 21 June 2016
24 May 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
04 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
04 Jun 2013 AP01 Appointment of Adrian Cable as a director
04 Jun 2013 TM01 Termination of appointment of Richard Bursby as a director
04 Jun 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
04 Jun 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
04 Jun 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
03 Jun 2013 NEWINC Incorporation