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AZ LIGHTING TRADING AS THE LIGHTSHOP LTD

Company number 12036655

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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)
15 Jan 2024 TM02 Termination of appointment of Kathleen Daniel as a secretary on 15 January 2024
10 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
19 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2023 DS01 Application to strike the company off the register
01 Aug 2023 CH01 Director's details changed for Mr Jason Daniel on 1 August 2023
01 Aug 2023 CH03 Secretary's details changed for Mrs Kathleen Daniel on 1 August 2023
01 Aug 2023 PSC04 Change of details for Mr Jason Daniel as a person with significant control on 1 August 2023
25 Jul 2023 AD01 Registered office address changed from 106 South Street Eastbourne East Sussex BN21 4LZ England to 6-8 Freeman Street Grimsby DN32 7AA on 25 July 2023
25 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
24 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
29 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
24 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
15 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
13 Jun 2019 TM01 Termination of appointment of Paul Edward Daniel as a director on 13 June 2019
13 Jun 2019 PSC07 Cessation of Kathleen Daniel as a person with significant control on 13 June 2019
13 Jun 2019 PSC07 Cessation of Paul Edward Daniel as a person with significant control on 13 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
10 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with updates
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
06 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted