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LIGHTNINGWALL LTD

Company number 09694055

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
22 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
09 Aug 2017 PSC04 Change of details for Mr Johannes Alfaenger as a person with significant control on 1 January 2017
09 Aug 2017 PSC01 Notification of Johannes Alfaenger as a person with significant control on 15 June 2016
10 Jul 2017 PSC04 Change of details for a person with significant control
04 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
04 Jul 2017 AA Micro company accounts made up to 31 March 2017
03 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 1 January 2017
30 Jun 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
18 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
05 Apr 2017 TM01 Termination of appointment of Anan Takruddirm as a director on 1 January 2017
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
23 Jun 2016 AD01 Registered office address changed from B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to 14a Hanway Street London W1T 1UD on 23 June 2016
23 Jun 2016 AP01 Appointment of Mr Anan Takruddirm as a director on 15 June 2016
23 Jun 2016 AP01 Appointment of Mr Johannes Alfaenger as a director on 16 June 2016
23 Jun 2016 TM01 Termination of appointment of Joachim Helmut Schmid as a director on 15 June 2016
08 Jun 2016 AD01 Registered office address changed from 29 Tyrone Road London Greater London E6 6DT United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 8 June 2016
20 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted