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LIGHTNING CARS & COURIERS LIMITED

Company number 03638810

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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)
20 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Feb 2023 AD01 Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 28 February 2023
28 Feb 2023 600 Appointment of a voluntary liquidator
28 Feb 2023 LIQ02 Statement of affairs
28 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-16
16 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
08 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
06 Sep 2018 AD01 Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 6 September 2018
24 Nov 2017 MR04 Satisfaction of charge 2 in full
24 Nov 2017 MR04 Satisfaction of charge 1 in full
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 September 2015
12 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/01/2016