WALDMANN LIGHTING LIMITED
Company number 04498325 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 11 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 10 Aug 2017 | CESSATION OF PETER YOUNG AS A PSC | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR GERHARD WALDMANN / 01/08/2017 | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALASTAIR ASHLEY-DOWN | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD WALDMANN / 01/08/2017 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED JAMES ALASTAIR ASHLEY-DOWN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | DIRECTOR APPOINTED MR PETER YOUNG | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM ELMFIELD ROAD MORLEY LEEDS WEST YORKSHIRE LS27 0EL | View document |
| 15 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARKUS MICHEAEL WIEDMANN / 18/12/2013 | View document |
| 15 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HALL | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HALL | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HALL | View document |
| 20 Feb 2014 | SECRETARY APPOINTED MARKUS MICHEAEL WIEDMANN | View document |
| 14 Feb 2014 | 29/07/04 FULL LIST AMEND | View document |
| 14 Feb 2014 | 29/07/09 FULL LIST AMEND | View document |
| 14 Feb 2014 | 29/07/08 FULL LIST AMEND | View document |
| 14 Feb 2014 | 29/07/03 FULL LIST AMEND | View document |
| 14 Feb 2014 | 29/07/07 FULL LIST AMEND | View document |
| 14 Feb 2014 | Annual return made up to 29 July 2005 with full list of shareholders | View document |
| 14 Feb 2014 | 29/07/06 FULL LIST AMEND | View document |
| 12 Feb 2014 | SECOND FILING WITH MUD 29/07/11 FOR FORM AR01 | View document |
| 12 Feb 2014 | SECOND FILING WITH MUD 29/07/10 FOR FORM AR01 | View document |
| 12 Feb 2014 | SECOND FILING WITH MUD 29/07/12 FOR FORM AR01 | View document |
| 12 Feb 2014 | SECOND FILING WITH MUD 29/07/13 FOR FORM AR01 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, HOLME WELL ROAD, LEEDS, WEST YORKSHIRE, LS10 4TQ | View document |
| 8 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD WALDMANN / 01/10/2009 | View document |
| 14 Sep 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Sep 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |