Sh Lighting Ltd
Company Profile
dissolved
Sh Lighting Ltd
06491708•Private Limited With Share Capital
Derwent Business Centre, Clarke Street, Derby, DE12BU
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Incorporated
04/02/2008
Company Age
18 years
Directors
6
Employees
—
SIC Code
27400
Risk
—
Company Overview
Registration, classification & business activity
Sh Lighting Ltd (06491708) is a private limited with share capital incorporated on 04/02/2008 (18 years old) and registered in derby, DE12BU. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Private Limited With Share Capital
SIC: 27400
Incorporated 04/02/2008
DE12BU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Capital Allotment Shares
Category:Capital
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Address
Date:17-03-2009
Legacy
Category:Accounts
Date:17-03-2009
Legacy
Category:Mortgage
Date:17-01-2009
Legacy
Category:Officers
Date:18-12-2008
Memorandum Articles
Category:Incorporation
Date:03-09-2008
Resolution
Category:Resolution
Date:03-09-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-2008
Incorporation Company
Category:Incorporation
Date:04-02-2008
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/05/2021
Filing Date30/01/2020
Latest Accounts31/08/2019
Trading Addresses
Derwent Business Centre, Clarke Street, Derby, DE12BURegistered
Related Companies
9
Contact
Derwent Business Centre, Clarke Street, Derby, DE12BU