LIGHTNING FIBRE HOLDCO LIMITED

Company Documents

DateDescription
17/03/2517 March 2025 Statement of affairs

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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03/03/253 March 2025 Appointment of a voluntary liquidator

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03/03/253 March 2025 Resolutions

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03/03/253 March 2025 Registered office address changed from The Shard C/O Foresight Group Llp 32 London Bridge Street London SE1 9SG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-03-03

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with no updates

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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13/07/2413 July 2024 Compulsory strike-off action has been discontinued

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10/07/2410 July 2024 Total exemption full accounts made up to 2023-03-31

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Particulars of variation of rights attached to shares

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07/08/237 August 2023 Change of share class name or designation

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06/07/236 July 2023 Termination of appointment of Benjamin Peter Ferriman as a director on 2023-06-09

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26/04/2326 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-03-31

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16/01/2316 January 2023 Director's details changed for Mr Benjamin Peter Ferriman on 2022-11-02

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16/01/2316 January 2023 Director's details changed for Mr Simon Mark Bonini on 2022-11-02

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-17 with updates

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02/03/222 March 2022 Termination of appointment of Anouska Morjaria as a director on 2022-02-24

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02/03/222 March 2022 Appointment of Amit Rishi Jaysukh Thakrar as a director on 2022-02-24

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08/10/218 October 2021 Appointment of Ms Helen Marie Downie as a director on 2021-10-08

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08/10/218 October 2021 Termination of appointment of Helen Marie Downie as a director on 2021-10-08

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04/10/214 October 2021 Appointment of Mr Timothy Mark Passingham as a director on 2021-09-30

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30/09/2130 September 2021 Termination of appointment of Matthew John Hammond as a director on 2021-09-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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