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FULHAM LIGHTING COMPANY LIMITED

Company number 09926697

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2021 DS01 Application to strike the company off the register
15 Feb 2021 AA Micro company accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 21 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 AD01 Registered office address changed from Intec 2 Wade Road Basingstoke RG24 8NE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 February 2019
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with no updates
05 Nov 2018 AP01 Appointment of Mr, Fouad Hussain Nawaz as a director on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of James Cooke as a director on 29 October 2018
22 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Oct 2018 TM01 Termination of appointment of Michael John Welch as a director on 18 October 2018
12 Jun 2018 PSC01 Notification of Brian Wald as a person with significant control on 6 April 2016
12 Jun 2018 PSC02 Notification of Braemar Energy Ventures Llc as a person with significant control on 6 April 2016
12 Jun 2018 PSC07 Cessation of Fulham Company Limited as a person with significant control on 6 April 2016
28 Dec 2017 CH01 Director's details changed for James Cooke on 22 December 2017
27 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
31 May 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Intec 2 Wade Road Basingstoke RG24 8NE on 31 May 2017
30 May 2017 AP01 Appointment of Mr. Michael John Welch as a director on 30 May 2017
30 May 2017 TM01 Termination of appointment of Fulham Company Limited as a director on 30 May 2017
23 May 2017 CH01 Director's details changed for James Cooke on 11 May 2017
03 May 2017 AP01 Appointment of Frank Olaf Mak as a director on 18 April 2017