BENDING LIGHT LIMITED

Company number 04204701

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
22 Aug 2017 TM01 Termination of appointment of Earlybird Associates Limited as a director on 22 August 2017
22 Aug 2017 TM01 Termination of appointment of David Anthony Robins as a director on 22 August 2017
10 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 4,425,043.7
28 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Nov 2015 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 18 November 2015
26 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 4,425,043.7
17 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
17 Jun 2014 TM01 Termination of appointment of Nicholas Hickling as a director
17 Jun 2014 TM01 Termination of appointment of Robert Blair as a director
21 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4,425,043.7
06 Jan 2014 AA Total exemption full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Aug 2012 TM01 Termination of appointment of Geoffrey Nichols as a director
22 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
06 Oct 2011 AA Total exemption full accounts made up to 31 December 2010