O2LIGHT LIMITED
Company number 07319946 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Liquidators' statement of receipts and payments to 2026-01-25 · 21 pages | View document |
| 24 Apr 2025 | Registered office address changed from Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 2025-04-24 · 3 pages | View document |
| 1 Apr 2025 | Liquidators' statement of receipts and payments to 2025-01-25 · 23 pages | View document |
| 6 Apr 2024 | Liquidators' statement of receipts and payments to 2024-01-25 · 20 pages | View document |
| 28 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 8 Feb 2023 | Statement of affairs · 10 pages | View document |
| 8 Feb 2023 | Resolutions · 1 page | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 2023-02-08 · 2 pages | View document |
| 8 Feb 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Feb 2022 | Registration of charge 073199460012, created on 2022-02-10 · 16 pages | View document |
| 12 Jan 2022 | Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-11-02 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 4 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COMISKEY | View document |
| 10 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460008 | View document |
| 10 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460009 | View document |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460007 | View document |
| 9 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460006 | View document |
| 6 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 |
| 13 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY EMILY SEIORSE | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM UNIT A FRANKLAND ROAD BLAGROVE SWINDON WILTS SN5 8YG | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460007 | View document |
| 3 Aug 2017 | CESSATION OF MICROLIGHTS LIMITED AS A PSC | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICROLIGHTS LIMITED | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460005 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460002 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460003 | View document |
| 11 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073199460004 | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460006 | View document |
| 5 Jul 2016 | SECRETARY APPOINTED MS EMILY LOUISE SEIORSE | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR KEVIN BELL | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BLAIR | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 14 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 9 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460005 | View document |
| 16 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460004 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460003 | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073199460002 | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BROWN | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR MARK COMISKEY | View document |
| 13 Aug 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 8 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 4 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 2 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM MICROLIGHTS FRANKLAND ROAD BLAGROVE SWINDON WILTS SN5 8YG ENGLAND | View document |
| 20 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 10 Jun 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM MICROLIGHTS LTD ELCOT LANE MARLBOROUGH WILTS SN8 2BG | View document |
| 27 Jul 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | View document |
| 20 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |