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LIGHTBULB ES LIMITED

Company number 10074259

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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 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 12 April 2024	View PDF Liquidators' statement of receipts and payments to 12 April 2024 - link opens in a new window - 10 pages (10 pages)
05 May 2023	AD01	Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 5 May 2023	View PDF Registered office address changed from The White Building 1-4 Cumberland Place Southampton SO15 2NP England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-13 - link opens in a new window - 1 page (1 page)
05 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
12 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 161.0008	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 161.0008 - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of Bernd Volker Beckers as a director on 18 January 2023	View PDF Termination of appointment of Bernd Volker Beckers as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC04	Change of details for Mr Matthew James Clemow as a person with significant control on 30 July 2021	View PDF Change of details for Mr Matthew James Clemow as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Mr Matthew James Clemow on 30 July 2021	View PDF Director's details changed for Mr Matthew James Clemow on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
02 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	MR04	Satisfaction of charge 100742590003 in full	View PDF Satisfaction of charge 100742590003 in full - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 158.7028	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 158.7028 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	MR01	Registration of charge 100742590003, created on 9 February 2021	View PDF Registration of charge 100742590003, created on 9 February 2021 - link opens in a new window - 55 pages (55 pages)
08 Jan 2021	AP01	Appointment of Bernd Volker Beckers as a director on 21 October 2020	View PDF Appointment of Bernd Volker Beckers as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 158.5306	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 158.5306 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 146.6966	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 146.6966 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CH01	Director's details changed for Mr Matthew James Clemow on 1 July 2020	View PDF Director's details changed for Mr Matthew James Clemow on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 146.5842	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 146.5842 - link opens in a new window - 4 pages (4 pages)

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LIGHTBULB ES LIMITED

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