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LIGHTRIVER LIMITED

Company number 01360116

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Dec 2015	AD01	Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 1 December 2015	View PDF Registered office address changed from Dakota House Coventry Airport Coventry CV8 3AZ to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-19 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000,000	View PDF Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2015	AP01	Appointment of Mrs Susanna Hawkins as a director on 31 December 2014	View PDF Appointment of Mrs Susanna Hawkins as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	TM01	Termination of appointment of Nigel Hiorns as a director on 31 December 2014	View PDF Termination of appointment of Nigel Hiorns as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2015	TM01	Termination of appointment of Russell Ladkin as a director on 31 December 2014	View PDF Termination of appointment of Russell Ladkin as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Jul 2015	TM01	Termination of appointment of William Anthony Auld as a director on 31 December 2014	View PDF Termination of appointment of William Anthony Auld as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000,000	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
11 May 2012	CH01	Director's details changed for Russell Ladkin on 11 May 2012	View PDF Director's details changed for Russell Ladkin on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	CH01	Director's details changed for Nigel Hiorns on 11 May 2012	View PDF Director's details changed for Nigel Hiorns on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	TM02	Termination of appointment of Stephen Guynan as a secretary	View PDF Termination of appointment of Stephen Guynan as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 May 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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