ON SET LIGHTING LIMITED
| Status | LIQUIDATION |
| Company No. | 10002173 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2016 |
| Age | 8 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ON SET LIGHTING LIMITED is an liquidation private limited company with number 10002173. It was incorporated 8 years, 3 months, 4 days ago, on 12 February 2016. The company address is C/O Mazars Llp C/O Mazars Llp, London, EC4M 7AU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 04 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jul 2023
Action Date: 30 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-04-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jul 2022
Action Date: 30 Apr 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 11 May 2022
Action Date: 11 May 2022
Category: Address
Type: AD01
Old address: C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Change date: 2022-05-11
New address: C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 09 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Jul 2021
Action Date: 30 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-04-30
Documents
Liquidation voluntary appointment of liquidator
Date: 19 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation in administration move to creditors voluntary liquidation
Date: 01 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM22
Documents
Liquidation in administration progress report
Date: 15 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 13 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 29 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 23 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 11 Sep 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Address
Type: AD01
Old address: Unit 3-4 Building 62 Longcross Studios Chobham Road Longcross Chertsey KT16 0EE
New address: C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Change date: 2018-08-28
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2018
Action Date: 26 Jul 2018
Category: Address
Type: AD01
New address: Unit 3-4 Building 62 Longcross Studios Chobham Road Longcross Chertsey KT16 0EE
Old address: Unit 3-4 Building 62 62 Longcross Studio Chobham Road Longcross Chertsey KT16 0EE
Change date: 2018-07-26
Documents
Liquidation in administration proposals
Date: 19 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 08 May 2018
Action Date: 08 May 2018
Category: Address
Type: AD01
New address: Unit 3-4 Building 62 62 Longcross Studio Chobham Road Longcross Chertsey KT16 0EE
Old address: C/O Keith Hunt Unit 3-4 Building 62 Longcross Studios Chobham Road Longcross KT16 0EE England
Change date: 2018-05-08
Documents
Liquidation in administration appointment of administrator
Date: 26 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith James Hunt
Termination date: 2018-02-02
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-05
Officer name: Harry Stopps
Documents
Appoint person director company with name date
Date: 11 Jan 2018
Action Date: 05 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-05
Officer name: Penny Stopps
Documents
Cessation of a person with significant control
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-06
Psc name: Keith James Hunt
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 01 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-01
Documents
Cessation of a person with significant control
Date: 07 Dec 2017
Action Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keith James Hunt
Cessation date: 2017-12-06
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 11 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-11
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Confirmation statement with updates
Date: 15 Feb 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Address
Type: AD01
Old address: Office 4 219 Kensington High Street Kensington London W8 6BD England
New address: C/O Keith Hunt Unit 3-4 Building 62 Longcross Studios Chobham Road Longcross KT16 0EE
Change date: 2016-12-07
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-30
Capital : 100 GBP
Documents
Some Companies
110 LANCASTER ROAD,BARNET,EN4 8AL
| Number: | 04110313 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 LUTON GROVE,MANCHESTER,M46 0NR
| Number: | 08572462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 MAIN ROAD,STAMFORD,PE9 3PQ
| Number: | 07567522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PONTYWAUN ESTATE COMPANY LIMITED
1ST FLOOR CLOISTERS HOUSE, RIVERSIDE,MANCHESTER,M3 5FS
| Number: | 03909193 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
33 CALVERT ROAD,LONDON,SE10 0DH
| Number: | 08927226 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
174 THE VALE,,NW11 8SN
| Number: | 02514481 |
| Status: | ACTIVE |
| Category: | Private Limited Company |