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LIGHTNING BARS LTD

Company number 07641767

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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)
17 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 1
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 1
14 Jun 2013 AA01 Previous accounting period shortened from 31 May 2013 to 28 February 2013
20 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
18 Feb 2013 AP01 Appointment of Mr Carl Anderson as a director
28 Jan 2013 AP01 Appointment of Mr Derek Lloyd Parfitt as a director
23 Jan 2013 CERTNM Company name changed volante sports bars LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-08
  • NM01 ‐ Change of name by resolution
16 Jul 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Mr Craig David Grant as a director
28 Feb 2012 TM01 Termination of appointment of Derek Parfitt as a director
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)