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AGENCY LIGHTING LIMITED - 36, Park Row, Leeds, LS1 5JL, United Kingdom
Company Information
- Company registration number
- 04938750
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 36
- Park Row
- Leeds
- LS1 5JL 36, Park Row, Leeds, LS1 5JL UK
Management
- Managing Directors
- GWENA, Tinashe Elijah
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-21
- Dissolved on
- 2020-11-17
- SIC/NACE
- 46470
Ownership
- Beneficial Owners
- Gba Al Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOTEL SUPPLIES UK LIMITED
- Legal Entity Identifier (LEI)
- 549300XFGL53O1HI2F08
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2017-09-30
- Last Return Made Up To:
- 2012-10-21
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AGENCY LIGHTING LIMITED Company Description
- AGENCY LIGHTING LIMITED is a ltd registered in United Kingdom with the Company reg no 04938750. Its current trading status is "closed". It was registered 2003-10-21. It was previously called HOTEL SUPPLIES UK LIMITED. It has declared SIC or NACE codes as "46470". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-21.It can be contacted at 36 .
Get AGENCY LIGHTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-11-17) - GAZ2
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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liquidation-in-administration-progress-report (2020-03-06) - AM10
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liquidation-in-administration-move-to-dissolution (2020-08-17) - AM23
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liquidation-in-administration-progress-report (2020-08-15) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-09-09) - AM10
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liquidation-in-administration-extension-of-period (2019-08-09) - AM19
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liquidation-in-administration-progress-report (2019-03-14) - AM10
keyboard_arrow_right 2018
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liquidation-administration-notice-deemed-approval-of-proposals (2018-10-24) - AM06
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liquidation-in-administration-proposals (2018-09-20) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-18) - AD01
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liquidation-in-administration-appointment-of-administrator (2018-09-14) - AM01
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mortgage-satisfy-charge-full (2018-06-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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confirmation-statement-with-updates (2016-11-03) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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accounts-amended-with-accounts-type-total-exemption-small (2015-09-23) - AAMD
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-amended-with-made-up-date (2012-09-13) - AAMD
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accounts-with-accounts-type-total-exemption-small (2012-06-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-07-06) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-11-15) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-05-18) - 288c
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certificate-change-of-name-company (2009-07-14) - CERTNM
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-04-28) - 169
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
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change-person-director-company-with-change-date (2009-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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termination-director-company-with-name (2009-10-09) - TM01
keyboard_arrow_right 2008
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accounts-amended-with-made-up-date (2008-11-27) - AAMD
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legacy (2008-11-25) - 363a
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legacy (2008-11-25) - 288c
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certificate-change-of-name-company (2008-08-22) - CERTNM
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legacy (2008-08-13) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-08-13) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-12-11) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-11-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA
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legacy (2005-03-15) - 225
keyboard_arrow_right 2004
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legacy (2004-02-19) - 288b
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legacy (2004-10-06) - 288b
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legacy (2004-03-08) - 288a
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legacy (2004-10-28) - 363s
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legacy (2004-10-28) - 288a
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legacy (2004-10-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-27) - 225
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legacy (2003-11-19) - 288b
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legacy (2003-11-19) - 288a
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legacy (2003-11-14) - 88(2)R
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incorporation-company (2003-10-21) - NEWINC