- Company Overview for CABLE & LIGHTING COMPONENTS LTD (09522780)
- Filing history for CABLE & LIGHTING COMPONENTS LTD (09522780)
- People for CABLE & LIGHTING COMPONENTS LTD (09522780)
- More for CABLE & LIGHTING COMPONENTS LTD (09522780)
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) |
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27 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 May 2021 | DS01 | Application to strike the company off the register | |
01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with updates | |
30 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
22 Nov 2019 | PSC04 | Change of details for Miss Jane Fiona Maeers as a person with significant control on 29 October 2019 | |
22 Nov 2019 | PSC07 | Cessation of Charles Justin Maeers as a person with significant control on 29 October 2019 | |
01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
11 Oct 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
03 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
17 Oct 2017 | PSC04 | Change of details for Mr Charles Justin Maeers as a person with significant control on 1 October 2017 | |
11 Oct 2017 | SH02 | Sub-division of shares on 23 August 2017 | |
27 Sep 2017 | RESOLUTIONS |
Resolutions
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30 Aug 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
24 Aug 2017 | PSC04 | Change of details for Miss Jane Fiona Maeers as a person with significant control on 7 April 2016 | |
24 Aug 2017 | AD01 | Registered office address changed from The Straw Barn Unit 18 Sutton Lodge Sutton Bassett Market Harborough LE16 8HL England to The Grain Store, Park Farm Desborough Road, Stoke Albany Market Harborough Leicestershire LE16 8PT on 24 August 2017 | |
24 May 2017 | AD01 | Registered office address changed from 9 Bruntingthorpe Industrial Estate Upper Bruntingthorpe Lutterworth Leicestershire LE17 5QZ England to The Straw Barn Unit 18 Sutton Lodge Sutton Bassett Market Harborough LE16 8HL on 24 May 2017 | |
25 Apr 2017 | CH01 | Director's details changed for Mrs Jane Fiona Maeers on 25 April 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
13 Apr 2017 | CH01 | Director's details changed for Mrs Jane Fiona Shepherd on 12 April 2017 | |
12 Jan 2017 | CH01 | Director's details changed for Mrs Jane Fiona Shepherd on 12 January 2017 | |
11 Jan 2017 | TM01 | Termination of appointment of Philip Shepherd as a director on 7 December 2016 | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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29 Feb 2016 | AA01 | Current accounting period extended from 30 April 2016 to 30 June 2016 |