CALMLIGHT LIMITED

Company number 08025508 ·

Liquidation

59 filings

Date Filing
29 Jul 2026 Liquidators' statement of receipts and payments to 2026-05-26 · 14 pages View document
6 Jun 2025 Appointment of a voluntary liquidator · 4 pages View document
6 Jun 2025 Declaration of solvency · 5 pages View document
6 Jun 2025 Registered office address changed from Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2025-06-06 · 3 pages View document
6 Jun 2025 Resolutions · 1 page View document
4 Feb 2025 Confirmation statement made on 2025-02-04 with no updates · 3 pages View document
20 Dec 2024 Accounts for a small company made up to 2024-03-31 · 7 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Registered office address changed from Unit 2 Greg Street Stockport SK5 7BS England to Unit a1 Stockport Trading Estate Yew Street Stockport SK4 2JZ on 2024-02-20 · 1 page View document
28 Dec 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
29 Aug 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31 · 1 page View document
23 Aug 2023 Confirmation statement made on 2023-04-11 with updates · 4 pages View document
8 Apr 2023 Resolutions · 3 pages View document
8 Apr 2023 Resolutions View document
8 Apr 2023 Memorandum and Articles of Association · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Mar 2023 Appointment of Mr Ben Hatton as a director on 2023-03-17 · 2 pages View document
29 Mar 2023 Termination of appointment of Neil Gordon Gent as a director on 2023-03-17 · 1 page View document
29 Mar 2023 Cessation of Deborah Gent as a person with significant control on 2023-03-17 · 1 page View document
29 Mar 2023 Cessation of Neil Gordon Gent as a person with significant control on 2023-03-17 · 1 page View document
29 Mar 2023 Notification of Fireplace Warehouse Ltd as a person with significant control on 2023-03-17 · 2 pages View document
29 Mar 2023 Registered office address changed from Barnston House Beacon Lane Heswall Wirrel CH60 0EE to Unit 2 Greg Street Stockport SK5 7BS on 2023-03-29 · 1 page View document
29 Mar 2023 Appointment of Mr Adam Leah as a director on 2023-03-17 · 2 pages View document
29 Mar 2023 Appointment of Mr Ryan Paul Hancock as a director on 2023-03-17 · 2 pages View document
20 Mar 2023 Registration of charge 080255080001, created on 2023-03-17 · 22 pages View document
15 Nov 2022 Micro company accounts made up to 2022-08-31 · 6 pages View document
14 Sep 2022 Resolutions View document
14 Sep 2022 Resolutions · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 Dec 2021 Micro company accounts made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
11 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
4 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
10 May 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
19 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
24 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
28 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
15 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
3 Jun 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
1 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
18 Apr 2013 CURREXT FROM 30/04/2013 TO 31/08/2013 View document
14 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 501 View document
11 Apr 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document