LIGHTBULB ES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Liquidators' statement of receipts and payments to 2025-04-12 |
| 18/06/2418 June 2024 | Liquidators' statement of receipts and payments to 2024-04-12 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Declaration of solvency |
| 05/05/235 May 2023 | 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 2023-05-05 |
| 05/05/235 May 2023 | Appointment of a voluntary liquidator |
| 05/05/235 May 2023 | Resolutions |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-03-01 |
| 08/02/238 February 2023 | Termination of appointment of Bernd Volker Beckers as a director on 2023-01-18 |
| 21/12/2221 December 2022 | Director's details changed for Mr Matthew James Clemow on 2021-07-30 |
| 21/12/2221 December 2022 | Change of details for Mr Matthew James Clemow as a person with significant control on 2021-07-30 |
| 02/11/222 November 2022 | Auditor's resignation |
| 02/11/222 November 2022 | Group of companies' accounts made up to 2021-03-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 06/01/206 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/01/202 January 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 146.5842 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR KOJI MORIFUJI |
| 02/01/202 January 2020 | ADOPT ARTICLES 10/12/2019 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100742590002 |
| 03/12/193 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100742590001 |
| 23/04/1923 April 2019 | ADOPT ARTICLES 04/04/2019 |
| 23/04/1923 April 2019 | SUB-DIVISION 04/04/19 |
| 23/04/1923 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 134.7502 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | PROVISION OF ARTICLE 8.2 OF THE ARTICLES BE WAIVED. ARTICLE 11 OF THE COMPANY'S ARTICLES OF ASSOCIATION HEREBY WAIVED. 11/03/2019 |
| 18/03/1918 March 2019 | 11/03/19 STATEMENT OF CAPITAL GBP 128.098 |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM THE WHITE BUILDING 1-4 CUMBERLAND STREET SOUTHAMPTON SO15 2NP ENGLAND |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100742590002 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 100742590001 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR SHANE GERARD MOLONEY |
| 03/04/183 April 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 127.877 |
| 21/02/1821 February 2018 | 06/11/17 STATEMENT OF CAPITAL GBP 125.409 |
| 21/02/1821 February 2018 | 31/10/17 STATEMENT OF CAPITAL GBP 111.303 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | 01/06/16 STATEMENT OF CAPITAL GBP 10.30 |
| 13/04/1713 April 2017 | SUB-DIVISION 01/06/16 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CARL OLAF BROWN / 01/03/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR HENRY CARL OLAF BROWN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CLEMOW / 21/03/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CLEMOW / 21/03/2017 |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 21/03/1621 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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