CHOICE LAMP LIMITED

Key Data

Status

Dissolved

Company No.

02974196

Incorporation date

06/10/1994

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1994)

19/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2023

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

11/11/2022

Termination of appointment of Andrew James Bryce Riley as a director on 2022-11-11

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

03/03/2022

Micro company accounts made up to 2021-03-30

View PDF (3 pages)

24/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

12/03/2021

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

27/08/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-30

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

02/10/2018

Micro company accounts made up to 2018-03-30

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

23/08/2018

Cessation of Pamela Clough as a person with significant control on 2018-08-22

View PDF (1 pages)

09/02/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

10/10/2017

Notification of Pamela Clough as a person with significant control on 2017-06-21

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

28/11/2016

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to C/O Chicksand Gordon Avis 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 2016-11-28

View PDF (1 pages)

11/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

10/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (3 pages)

30/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-10-06

View PDF (16 pages)

30/04/2015

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

20/04/2015

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

20/04/2015

Secretary's details changed for Smallfield Consultants Limited on 2015-02-14

View PDF (1 pages)

20/04/2015

Termination of appointment of Smallfield Consultants Limited as a secretary on 2015-02-14

View PDF (2 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/08/2014

Registered office address changed from Field Cottage the Laines, Chedworth Cheltenham Gloucestershire GL54 4NS to 5Th Floor 89 New Bond Street London W1S 1DA on 2014-08-01

View PDF (2 pages)

01/08/2014

Appointment of Andrew James Bryce Riley as a director on 2014-02-14

View PDF (3 pages)

01/08/2014

Termination of appointment of Yvonne Jean Riley as a director on 2014-02-14

View PDF (2 pages)

10/03/2014

Termination of appointment of Thomas Grimes as a director

View PDF (2 pages)

01/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (6 pages)

18/10/2013

Annual return made up to 2013-10-06 no member list

View PDF (14 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (6 pages)

31/10/2012

Annual return made up to 2012-10-06

View PDF (14 pages)

05/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

18/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (14 pages)

30/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

21/10/2010

Annual return made up to 2010-10-06

View PDF (12 pages)

15/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-06

View PDF (12 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

20/10/2008

Return made up to 06/10/08; full list of members

View PDF (6 pages)

20/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

16/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

08/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

27/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

17/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

27/07/2005

Amended accounts made up to 2004-03-31

View PDF (6 pages)

10/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

21/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

15/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

15/07/2003

Registered office changed on 15/07/03 from: 2 green meadow, little heath potters bar, hertfordshire EN6 1LL

View PDF (1 pages)

12/12/2002

Registered office changed on 12/12/02 from: wickfield house, 18-22 disney place, london, SE1 1HS

View PDF (1 pages)

17/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

10/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

24/10/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

10/05/2001

New director appointed

View PDF (2 pages)

27/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

25/10/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/10/1999

Return made up to 06/10/99; full list of members

View PDF (6 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

12/11/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (7 pages)

13/10/1997

Return made up to 06/10/97; no change of members

View PDF (4 pages)

22/10/1996

Return made up to 06/10/96; change of members

View PDF (6 pages)

11/08/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

18/07/1996

New secretary appointed

View PDF (1 pages)

18/07/1996

Secretary resigned

View PDF (2 pages)

12/05/1996

New secretary appointed

View PDF (1 pages)

12/05/1996

Secretary resigned

View PDF (1 pages)

12/05/1996

Director resigned

View PDF (2 pages)

18/10/1995

Return made up to 06/10/95; full list of members

View PDF (6 pages)

30/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

Certificate of change of name

View PDF (4 pages)

08/01/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

08/01/1995

Ad 19/12/94--------- £ si 998@1=998 £ ic 2/1000

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

14/12/1994

Certificate of change of name

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18/11/1994

Secretary resigned;new director appointed

View PDF (0 pages)

18/11/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/11/1994

Director resigned;new director appointed

View PDF (0 pages)

18/11/1994

Registered office changed on 18/11/94 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (0 pages)

06/10/1994

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Last change occurred

30/03/2022

Accounts

Micro Entity

Last made up date

30/03/2022

Next account date

30/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
11.38K
-
0.00
-
-

2022
1
11.77K
-
0.00
-
-

2022
1
11.77K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

11.77K £3.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riley, Andrew James Bryce	Director	14/02/2014 - 11/11/2022	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHOICE LAMP LIMITED

CHOICE LAMP LIMITED is an(a) Dissolved company incorporated on 06/10/1994 with the registered office located at C/O CHICKSAND GORDON AVIS, 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICE LAMP LIMITED?

CHOICE LAMP LIMITED is currently Dissolved. It was registered on 06/10/1994 and dissolved on 19/09/2023.

Where is CHOICE LAMP LIMITED located?

CHOICE LAMP LIMITED is registered at C/O CHICKSAND GORDON AVIS, 12 Northfields Prospect, Putney Bridge Road, London SW18 1PE.

What does CHOICE LAMP LIMITED do?

CHOICE LAMP LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does CHOICE LAMP LIMITED have?

CHOICE LAMP LIMITED had 1 employees in 2022.

What is the latest filing for CHOICE LAMP LIMITED?

The latest filing was on 19/09/2023: Final Gazette dissolved via compulsory strike-off.