SM AUTO LIGHTING LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewAccounts for a dormant company made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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10/04/2510 April 2025 Confirmation statement made on 2025-03-14 with no updates

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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04/04/254 April 2025 Registered office address changed from PO Box 4385 09025372 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-04-04

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 09025372 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/04/247 April 2024 Confirmation statement made on 2024-03-14 with no updates

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12/09/2312 September 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-03-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/04/226 April 2022 Confirmation statement made on 2022-03-14 with no updates

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06/04/226 April 2022 Secretary's details changed for Uk Qili International Investment Adviser Ltd on 2022-04-06

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26/03/2226 March 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-26

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24/11/2124 November 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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14/03/1914 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JIANHUA HUANG / 14/03/2019

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31/08/1831 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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04/05/184 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK QILI INTERNATIONAL INVESTMENT ADVISER LTD / 04/05/2018

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM RM 101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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19/04/1719 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK QILI INTERNATIONAL INVESTMENT ADVISER LTD / 19/04/2017

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09/09/169 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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04/05/164 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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03/05/163 May 2016 CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD

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03/05/163 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 419, HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3LB

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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23/07/1523 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/04/158 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK SECRETARIAL SERVICES LIMITED / 08/04/2015

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08/04/158 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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06/05/146 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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