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LIGHTNING GROUP LIMITED

Company number 06150987

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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)
18 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 29 July 2024
17 Oct 2023 600 Appointment of a voluntary liquidator
26 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 29 July 2023
25 Aug 2023 LIQ10 Removal of liquidator by court order
19 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 29 July 2022
18 Aug 2021 AD01 Registered office address changed from Unit 16 Sovereign Park Coronation Road London NW10 7QP to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 August 2021
18 Aug 2021 LIQ02 Statement of affairs
18 Aug 2021 600 Appointment of a voluntary liquidator
18 Aug 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-07-30
20 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-20
19 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
15 Apr 2021 PSC04 Change of details for Mr Thomas George Alastair Foster as a person with significant control on 22 December 2020
15 Apr 2021 PSC07 Cessation of Alexander Peter Hicks as a person with significant control on 22 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Dec 2020 TM01 Termination of appointment of Alexander Peter Hicks as a director on 1 December 2020
14 Sep 2020 TM02 Termination of appointment of Charles Antony Hicks as a secretary on 14 September 2020
14 Sep 2020 TM01 Termination of appointment of Georgina Rose Clarke as a director on 14 September 2020
27 Apr 2020 CH01 Director's details changed for Mr Thomas George Alastair Foster on 20 April 2020
20 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
02 Mar 2020 AP01 Appointment of Mrs Georgina Rose Clarke as a director on 2 March 2020
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
23 Feb 2018 MR01 Registration of charge 061509870001, created on 21 February 2018