MAKELIGHT LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/11/2313 November 2023 | Order of court to wind up |
| 29/10/2329 October 2023 | Micro company accounts made up to 2023-01-31 |
| 04/10/234 October 2023 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Workpod 3 the Old Church School Butts Hill Frome BA11 1HR on 2023-10-04 |
| 27/05/2327 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/11/2226 November 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
| 04/07/214 July 2021 | Director's details changed for Mr Stefan Mark Lewandowski on 2021-06-29 |
| 04/07/214 July 2021 | Change of details for Mr Stefan Mark Lewandowski as a person with significant control on 2021-06-29 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | CURRSHO FROM 30/01/2020 TO 29/01/2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 26/03/1826 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073075370002 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 30/09/2017 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 30/09/2017 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 30/09/2017 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073075370001 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM UNIT F36 PARKHALL 40 MARTELL ROAD LONDON SE21 8EN ENGLAND |
| 01/03/171 March 2017 | COMPANY NAME CHANGED EMILY QUINTON LTD CERTIFICATE ISSUED ON 01/03/17 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILY QUINTON |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT C12 PARKHALL BUSINESS HALL 40 MARTELL ROAD LONDON SE21 8EN |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 30/06/2015 |
| 01/10/151 October 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 30/06/2015 |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 30/06/2015 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN |
| 22/04/1522 April 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/08/1413 August 2014 | 07/07/14 NO CHANGES |
| 06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM OFFICE 36 88-90 HATTON GARDEN HOLBORN LONDON EC1N 8PN UNITED KINGDOM |
| 06/08/136 August 2013 | 07/07/13 NO CHANGES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/04/131 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 23/10/2012 |
| 01/04/131 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 23/10/2012 |
| 01/04/131 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 23/10/2012 |
| 24/08/1224 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN MARK LEWANDOWSKI / 01/07/2012 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 01/07/2012 |
| 23/08/1223 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE QUINTON / 01/07/2012 |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 01/08/111 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 07/07/107 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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