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15 Aug 2025
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15 Aug 2025
Statement of affairs
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15 Aug 2025
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15 Aug 2025
Appointment of a voluntary liquidator
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15 Aug 2025
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15 Aug 2025
Resolutions
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14 Aug 2025
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14 Aug 2025
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 4th Floor 95 Gresham Street London EC2V 7AB on 14 August 2025
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05 Feb 2025
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05 Feb 2025
Compulsory strike-off action has been discontinued
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04 Feb 2025
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04 Feb 2025
First Gazette notice for compulsory strike-off
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31 Jan 2025
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31 Jan 2025
Confirmation statement made on 17 November 2024 with updates
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31 Jan 2025
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31 Jan 2025
Director's details changed for Mrs Helen Mary Gammons on 17 November 2024
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31 Jan 2025
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31 Jan 2025
Director's details changed for Mrs Helen Mary Gammons on 17 November 2024
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31 Jan 2025
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31 Jan 2025
Registered office address changed from Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE England to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 31 January 2025
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31 Jan 2025
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31 Jan 2025
Change of details for Rotolight Group Ltd as a person with significant control on 17 November 2024
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18 Sep 2024
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18 Sep 2024
Termination of appointment of Roderick Aaron Gammons as a director on 17 September 2024
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18 Sep 2024
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18 Sep 2024
Termination of appointment of Roderick Allen Gammons as a director on 17 September 2024
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18 Sep 2024
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18 Sep 2024
Termination of appointment of Roderick Allen Gammons as a secretary on 17 September 2024
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19 Mar 2024
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19 Mar 2024
Cessation of Roderick Allen Gammons as a person with significant control on 1 January 2024
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19 Mar 2024
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19 Mar 2024
Notification of Rotolight Group Ltd as a person with significant control on 1 January 2024
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29 Nov 2023
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29 Nov 2023
Confirmation statement made on 17 November 2023 with updates
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07 Dec 2022
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07 Dec 2022
Memorandum and Articles of Association
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07 Dec 2022
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07 Dec 2022
Resolutions
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18 Nov 2022
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18 Nov 2022
Confirmation statement made on 17 November 2022 with no updates
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16 Mar 2022
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16 Mar 2022
Registered office address changed from 2nd Floor, Aquis House 49-51 Blagrave Street Reading RG1 1PL England to Unit 10 Wooburn Industrial Estate Thomas Road Wooburn Green High Wycombe HP10 0PE on 16 March 2022
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