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DANALIGHT LIGHTING LIMITED

Company number 11966994

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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)
09 Dec 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2020 TM01 Termination of appointment of Brendan Brett as a director on 4 November 2020
04 Nov 2020 PSC07 Cessation of Brendan Brett as a person with significant control on 4 November 2020
04 Nov 2020 AP01 Appointment of Mr Robin Patrick Sutherland as a director on 4 November 2020
25 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share certs cancelled and re-issued 10/08/2020
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2020 SH10 Particulars of variation of rights attached to shares
25 Sep 2020 SH08 Change of share class name or designation
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • GBP 201
16 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 11 September 2020
11 Sep 2020 CS01 11/09/20 Statement of Capital gbp 201
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/09/2020
10 Sep 2020 TM01 Termination of appointment of Robin Patrick Sutherland as a director on 10 August 2020
10 Sep 2020 AD01 Registered office address changed from The Courtyard Fountains Road Harrogate North Yorkshire HG3 3BF England to Windover House St. Ann Street Salisbury SP1 2DR on 10 September 2020
10 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
09 Aug 2019 MR01 Registration of charge 119669940002, created on 9 August 2019
30 Jul 2019 MR01 Registration of charge 119669940001, created on 26 July 2019
29 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-29
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted