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COSALT LIGHTING LIMITED

Company number 03626038

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Company Results (links open in a new window)
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)
17 Mar 2016 AC92 Restoration by order of the court
25 May 2014 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
31 Oct 2013 4.40 Notice of ceasing to act as a voluntary liquidator
31 Oct 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 4.20 Statement of affairs with form 4.19
10 Apr 2013 AD01 Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 10 April 2013
10 Apr 2013 600 Appointment of a voluntary liquidator
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Apr 2013 TM01 Termination of appointment of Denise Robinson as a director
05 Apr 2013 TM01 Termination of appointment of Trevor Sands as a director
05 Apr 2013 TM02 Termination of appointment of Denise Robinson as a secretary
22 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Sep 2012 AD01 Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012
01 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
30 Apr 2012 TM01 Termination of appointment of Dolores Douglas as a director
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 2
13 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
03 Oct 2011 AP01 Appointment of Ms Dolores Anne Douglas as a director
03 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
03 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 1 November 2009
12 May 2010 AD01 Registered office address changed from Fish Dock Road Grimsby South Humberside DN31 3NW on 12 May 2010