CRESCENT LIGHTING LIMITED

Key Data

Status

Dissolved

Company No.

03642724

Incorporation date

01/10/1998

Size

Unaudited abridged

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/10/1998)

01/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

03/04/2023

Liquidators' statement of receipts and payments to 2023-02-13

View PDF (20 pages)

05/04/2022

Liquidators' statement of receipts and payments to 2022-02-13

View PDF (18 pages)

27/03/2021

Liquidators' statement of receipts and payments to 2021-02-13

View PDF (18 pages)

09/03/2020

Liquidators' statement of receipts and payments to 2020-02-13

View PDF (18 pages)

21/02/2020

Satisfaction of charge 036427240003 in full

View PDF (4 pages)

04/03/2019

Registered office address changed from H2 Raceview Business Park Hambridge Road Newbury Berkshire RG14 5SA United Kingdom to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2019-03-04

View PDF (2 pages)

01/03/2019

Statement of affairs

View PDF (9 pages)

01/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

01/03/2019

Resolutions

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

19/02/2018

Registration of charge 036427240003, created on 2018-02-16

View PDF (22 pages)

17/01/2018

Confirmation statement made on 2018-01-10 with updates

View PDF (3 pages)

24/08/2017

Registered office address changed from , 8 Rivermead, Pipers Lane, Thatcham, Berkshire, RG19 4EP to H2 Raceview Business Park Hambridge Road Newbury Berkshire RG14 5SA on 2017-08-24

View PDF (1 pages)

30/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

09/09/2016

Annual return made up to 2015-12-28

View PDF (5 pages)

16/12/2015

Amended accounts for a small company made up to 2015-08-04

View PDF (5 pages)

12/11/2015

Total exemption small company accounts made up to 2015-08-04

View PDF (7 pages)

30/09/2015

Previous accounting period shortened from 2015-12-31 to 2015-08-04

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

06/08/2015

Termination of appointment of James Tu as a director on 2015-08-04

View PDF (1 pages)

06/08/2015

Termination of appointment of Lesley Hollingshead as a secretary on 2015-08-04

View PDF (1 pages)

05/05/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

14/04/2015

Termination of appointment of Michael Beverley Morrison as a director on 2015-01-23

View PDF (1 pages)

17/12/2014

Appointment of Mr James Tu as a director on 2014-12-08

View PDF (2 pages)

17/12/2014

Appointment of Mr John Harris as a director on 2014-12-08

View PDF (2 pages)

04/11/2014

Termination of appointment of Eric Hilliard as a director on 2014-10-15

View PDF (1 pages)

27/10/2014

Termination of appointment of John Davenport as a director on 2014-10-15

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

05/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

05/09/2014

Director's details changed for John Davenport on 2014-09-05

View PDF (2 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

17/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (6 pages)

17/09/2013

Termination of appointment of Barbara Barritt as a secretary

View PDF (1 pages)

17/09/2013

Appointment of Ms Lesley Hollingshead as a secretary

View PDF (1 pages)

08/02/2013

Duplicate mortgage certificatecharge no:2

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06/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

18/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/03/2011

Appointment of Eric Hilliard as a director

View PDF (2 pages)

09/03/2011

Termination of appointment of Nicholas Berchtold as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Nicholas Berchtold as a secretary

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

27/08/2010

Director's details changed for Michael Beverley Morrison on 2010-08-23

View PDF (2 pages)

27/08/2010

Director's details changed for John Davenport on 2010-08-23

View PDF (2 pages)

26/08/2010

Director's details changed for Nicholas Berchtold on 2010-08-23

View PDF (2 pages)

26/08/2010

Secretary's details changed for Barbara Dorothy Ruth Barritt on 2010-08-23

View PDF (2 pages)

26/08/2010

Secretary's details changed for Nicholas Berchtold on 2010-08-23

View PDF (2 pages)

23/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/10/2009

Director's details changed for Michael Beverley Morrison on 2009-10-01

View PDF (3 pages)

03/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

27/07/2009

Auditor's resignation

View PDF (1 pages)

12/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

25/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

19/10/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

25/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

08/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

30/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

26/09/2005

New director appointed

View PDF (2 pages)

16/09/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

05/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

21/11/2003

Registered office changed on 21/11/03 from: mountbarrow house, 12 elizabeth street, london, SW1W 9RB

View PDF (1 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

01/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/09/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

26/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/09/2001

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

View PDF (7 pages)

16/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

02/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

03/03/1999

Registered office changed on 03/03/99 from: hillgate house 26 old bailey, london, EC4M 7HS

View PDF (1 pages)

26/01/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

18/01/1999

Resolutions

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18/01/1999

Resolutions

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18/01/1999

Ad 19/11/98--------- £ si 24999@1=24999 £ ic 1/25000

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18/01/1999

£ nc 1000/200000 19/11/98

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

04/12/1998

Memorandum and Articles of Association

View PDF (16 pages)

01/12/1998

Certificate of change of name

View PDF (2 pages)

01/10/1998

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2017

Last change occurred

31/07/2017

Accounts

Unaudited abridged

Last made up date

31/07/2017

Next account date

31/07/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, John Frank	Director	07/12/2014 - Present	3

Persons with Significant Control

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

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Description

About CRESCENT LIGHTING LIMITED

CRESCENT LIGHTING LIMITED is an(a) Dissolved company incorporated on 01/10/1998 with the registered office located at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRESCENT LIGHTING LIMITED?

CRESCENT LIGHTING LIMITED is currently Dissolved. It was registered on 01/10/1998 and dissolved on 01/12/2023.

Where is CRESCENT LIGHTING LIMITED located?

CRESCENT LIGHTING LIMITED is registered at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does CRESCENT LIGHTING LIMITED do?

CRESCENT LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for CRESCENT LIGHTING LIMITED?

The latest filing was on 01/12/2023: Final Gazette dissolved following liquidation.