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LIGHTENING WINDOWS LIMITED

Company number 05238449

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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)
11 Jul 2016	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
12 Nov 2014	AD01	Registered office address changed from First Floor 677 High Road London N12 0DA England to Mountview Court 1148 High Road Whetstone London N20 0RA on 12 November 2014	View PDF Registered office address changed from First Floor 677 High Road London N12 0DA England to Mountview Court 1148 High Road Whetstone London N20 0RA on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
13 Jun 2014	AD01	Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 13 June 2014	View PDF Registered office address changed from Rex House 354 Ballards Lane London N12 0DD on 13 June 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	CH03	Secretary's details changed for Panayi Doukaki on 8 February 2013	View PDF Secretary's details changed for Panayi Doukaki on 8 February 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
26 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	CH01	Director's details changed for Mr Derek Katsimigos on 17 February 2012	View PDF Director's details changed for Mr Derek Katsimigos on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
19 Dec 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
20 Dec 2007	363a	Return made up to 22/09/07; full list of members	View PDF Return made up to 22/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)

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