- Company Overview for LIGHTNINGWALL LTD (09694055)
- Filing history for LIGHTNINGWALL LTD (09694055)
- People for LIGHTNINGWALL LTD (09694055)
- More for LIGHTNINGWALL LTD (09694055)
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) |
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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
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24 Jun 2016 | RESOLUTIONS |
Resolutions
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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
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