LIGHTING OPTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/08/2514 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-14 |
19/08/2419 August 2024 | Liquidators' statement of receipts and payments to 2024-06-14 |
26/06/2326 June 2023 | Appointment of a voluntary liquidator |
26/06/2326 June 2023 | Statement of affairs |
26/06/2326 June 2023 | Resolutions |
26/06/2326 June 2023 | Registered office address changed from Cefn Barns New Mills Newtown Powys SY16 3NJ Wales to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2023-06-26 |
26/06/2326 June 2023 | Resolutions |
03/01/233 January 2023 | Registered office address changed from Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England to Cefn Barns New Mills Newtown Powys SY16 3NJ on 2023-01-03 |
20/09/2220 September 2022 | Change of details for Mr Simon James Linnell as a person with significant control on 2022-09-20 |
20/09/2220 September 2022 | Director's details changed for Mr Simon James Linnell on 2022-09-20 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with updates |
22/04/2222 April 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON LINNELL / 12/05/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
17/05/1817 May 2018 | CESSATION OF DAKAL LIGHTING LIMITED AS A PSC |
17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LINNELL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
01/09/171 September 2017 | CESSATION OF CFS SECRETARIES LTD AS A PSC |
01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAKAL LIGHTING LIMITED |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM DEPT 140 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD BONES |
10/07/1710 July 2017 | DIRECTOR APPOINTED MR SIMON LINNELL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
16/11/1516 November 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
23/09/1523 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NORTHANTS NN4 7SL |
08/09/148 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
28/08/1428 August 2014 | DIRECTOR APPOINTED MR RONALD FRANK BONES |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINNELL |
23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/08/1331 August 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
10/09/1210 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
20/09/1120 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES LINNELL / 01/10/2009 |
21/10/1021 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/09/097 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
28/08/0828 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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