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LIGHTWORK DESIGN LIMITED

Company number 02336696

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
06 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
27 Feb 2020 SH19 Statement of capital on 27 February 2020
  • GBP 1
24 Feb 2020 SH20 Statement by Directors
24 Feb 2020 CAP-SS Solvency Statement dated 14/02/20
24 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
12 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
19 Nov 2018 PSC05 Change of details for Lightworks Software Ltd as a person with significant control on 6 April 2016
12 Oct 2018 MR04 Satisfaction of charge 4 in full
12 Oct 2018 MR04 Satisfaction of charge 2 in full
02 Oct 2018 PSC05 Change of details for Lightworks Software Ltd as a person with significant control on 2 October 2018
02 Oct 2018 AD01 Registered office address changed from Barracks House Langsett Road Sheffield S6 2LR England to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 2 October 2018
21 Sep 2018 AP03 Appointment of Sarah Brufal-De-Melgarejo as a secretary on 18 September 2018
21 Sep 2018 AP01 Appointment of Darren Lee Macaskill as a director on 18 September 2018
21 Sep 2018 AP01 Appointment of Mr Benjamin Miles Sheath as a director on 18 September 2018
21 Sep 2018 TM01 Termination of appointment of David Michael Forrester as a director on 18 September 2018
21 Sep 2018 TM01 Termination of appointment of Claire Louise Evans as a director on 18 September 2018
21 Sep 2018 TM02 Termination of appointment of Claire Louise Evans as a secretary on 18 September 2018
21 Sep 2018 TM01 Termination of appointment of David John Hutchinson as a director on 18 September 2018
15 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
21 Jun 2018 AA Accounts for a small company made up to 31 December 2017
17 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates