MICROLIGHTS GROUP LIMITED
Company number 06996309 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 5 Jan 2024 | Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2024-01-05 · 2 pages | View document |
| 21 Nov 2023 | Statement of affairs · 8 pages | View document |
| 14 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Resolutions · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 Feb 2022 | Registration of charge 069963090008, created on 2022-02-10 · 16 pages | View document |
| 2 Dec 2021 | Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | View document |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 10 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069963090005 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | CORPORATE SECRETARY APPOINTED AURORA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 16 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963090003 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963090004 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069963090002 | View document |
| 20 May 2016 | SECRETARY APPOINTED MS EMILY LOUISE SEIORSE | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 9 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069963090003 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069963090004 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069963090002 | View document |
| 20 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 20 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 20/08/2013 | View document |
| 20 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 19 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 23 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 24 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/01/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/01/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2010 | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010 | View document |
| 28 Oct 2009 | DIRECTOR APPOINTED PAUL JOHNSON | View document |
| 21 Oct 2009 | CURRSHO FROM 31/08/2010 TO 31/12/2009 | View document |
| 20 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |