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LIGHTNING SYSTEMS RENTALS LIMITED

Company number 02785105

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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)
29 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Mar 2019 AD01 Registered office address changed from 37 Sun Street London EC2M 2PL to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 18 March 2019
13 Sep 2018 AD01 Registered office address changed from Hatton House Church Lane Cheshunt Waltham Cross EN8 0DW England to 37 Sun Street London EC2M 2PL on 13 September 2018
10 Sep 2018 600 Appointment of a voluntary liquidator
10 Sep 2018 LIQ02 Statement of affairs
10 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-28
08 Sep 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
30 Aug 2017 AD01 Registered office address changed from 17 Hanbury Close Cheshunt Hertfordshire EN8 9BZ to Hatton House Church Lane Cheshunt Waltham Cross EN8 0DW on 30 August 2017
24 Apr 2017 AA Micro company accounts made up to 31 July 2016
24 Apr 2017 TM02 Termination of appointment of Gillian Fleming as a secretary on 10 April 2017
06 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
15 Apr 2016 AA Micro company accounts made up to 31 July 2015
08 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010