LIGHTING MATTERS LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 Application to strike the company off the register

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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23/11/2423 November 2024 Compulsory strike-off action has been discontinued

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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21/03/2421 March 2024 Accounts for a dormant company made up to 2023-07-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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31/03/2031 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 79/81 PACKHORSE ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8PQ

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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27/08/1527 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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22/09/1422 September 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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16/09/1316 September 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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14/09/1214 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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04/08/124 August 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HILL

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04/08/124 August 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HILL

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/12/117 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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23/11/1123 November 2011 Annual return made up to 30 July 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/09/1016 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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08/03/108 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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25/02/1025 February 2010 DIRECTOR APPOINTED CHRISTINE HILL

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30/10/0930 October 2009 Annual return made up to 30 July 2009 with full list of shareholders

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/09/0810 September 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID GIBBS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/09/078 September 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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24/08/0624 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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17/09/0417 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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17/09/0417 September 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 NEW SECRETARY APPOINTED

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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