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BRITISH LIGHTING INDUSTRIES LIMITED

Company number 00804907

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2022 under section 1088 of the Companies Act 2006
25 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
21 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2022 under section 1088 of the Companies Act 2006
21 Oct 2013 CH04 Secretary's details changed for St John's Square Secretaries Limited on 30 June 2013
24 Jul 2013 AD01 Registered office address changed from 20 Farringdon Road London EC1M 3AP on 24 July 2013
01 Jul 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2022 under section 1088 of the Companies Act 2006
20 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2022 under section 1088 of the Companies Act 2006
13 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
13 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2022 under section 1088 of the Companies Act 2006
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2022 under section 1088 of the Companies Act 2006
20 Oct 2009 CH01 Director's details changed for Claire Therese Thomson on 15 October 2009
20 Oct 2009 CH04 Secretary's details changed for St John's Square Secretaries Limited on 15 October 2009
02 Jun 2009 288a Director appointed claire therese thomson
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/02/2022 under section 1088 of the Companies Act 2006
02 Jun 2009 288b Appointment terminated director lindsay small
02 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
28 Oct 2008 363a Return made up to 15/10/08; full list of members
15 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
15 Oct 2007 363a Return made up to 15/10/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 30 April 2006
16 Oct 2006 363a Return made up to 15/10/06; full list of members
22 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005