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SH LIGHTING LTD

Company number 06491708

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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)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 1 November 2023	View PDF Liquidators' statement of receipts and payments to 1 November 2023 - link opens in a new window - 10 pages (10 pages)
06 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 1 November 2022	View PDF Liquidators' statement of receipts and payments to 1 November 2022 - link opens in a new window - 11 pages (11 pages)
08 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 1 November 2021	View PDF Liquidators' statement of receipts and payments to 1 November 2021 - link opens in a new window - 9 pages (9 pages)
16 Nov 2021	AD01	Registered office address changed from Cirrus Professional Services Unit E Wyvern Court Stanier Way Chaddesden Derby Derbyshire DE21 6BF to Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on 16 November 2021	View PDF Registered office address changed from Cirrus Professional Services Unit E Wyvern Court Stanier Way Chaddesden Derby Derbyshire DE21 6BF to Ground Floor, Unit 8, Riverside Court Riverside Road Pride Park Derby Derbyshire DE24 8JN on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from N/a Salcombe Road Meadow Lane Ind Est Alfreton Derbyshire DE55 7RG to Unit E Wyvern Court Stanier Way Chaddesden Derby Derbyshire DE21 6BF on 1 December 2020	View PDF Registered office address changed from N/a Salcombe Road Meadow Lane Ind Est Alfreton Derbyshire DE55 7RG to Unit E Wyvern Court Stanier Way Chaddesden Derby Derbyshire DE21 6BF on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-02 - link opens in a new window - 1 page (1 page)
25 Mar 2020	MR04	Satisfaction of charge 064917080003 in full	View PDF Satisfaction of charge 064917080003 in full - link opens in a new window - 1 page (1 page)
25 Mar 2020	MR04	Satisfaction of charge 064917080002 in full	View PDF Satisfaction of charge 064917080002 in full - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	CH01	Director's details changed for Mr Peter Roberts on 1 February 2020	View PDF Director's details changed for Mr Peter Roberts on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Aug 2019	AA01	Current accounting period extended from 30 April 2019 to 31 August 2019	View PDF Current accounting period extended from 30 April 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	TM01	Termination of appointment of John Slater as a director on 15 March 2018	View PDF Termination of appointment of John Slater as a director on 15 March 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 150	View PDF Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 150 - link opens in a new window - 9 pages (9 pages)
11 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	MR01	Registration of charge 064917080003, created on 29 January 2016	View PDF Registration of charge 064917080003, created on 29 January 2016 - link opens in a new window - 8 pages (8 pages)
27 Jan 2016	MR01	Registration of charge 064917080002, created on 22 January 2016	View PDF Registration of charge 064917080002, created on 22 January 2016 - link opens in a new window - 5 pages (5 pages)

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SH LIGHTING LTD

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