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CABLE & LIGHTING COMPONENTS LTD

Company number 09522780

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 100
29 Feb 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016