LIGHTENING STRIKES LTD

Company Documents

DateDescription
05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM GYMBOREE PLAY & MUSIC UK, SURBITON PLAZA 16 ST. MARYS ROAD SURBITON KT6 4EP ENGLAND

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SLOMAN

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25/04/1825 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O GYMBOREE 16 SURBITON PLAZA ST. MARYS ROAD SURBITON KT6 4EP ENGLAND

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26/04/1726 April 2017 DIRECTOR APPOINTED MR PAUL ADRIAN SLOMAN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 49 CLEVELAND ROAD NEW MALDEN SURREY KT3 3QQ

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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03/11/153 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH MARGARET ALEXANDER / 19/07/2014

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH MARGARET SLOMAN / 19/07/2014

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19/01/1519 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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02/07/142 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 100

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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05/03/125 March 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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26/01/1226 January 2012 APPOINTMENT TERMINATED, SECRETARY JACKSON-SCOTT ASSOCIATES LTD

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26/01/1226 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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26/01/1226 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD THOMPSON ALEXANDER / 01/07/2011

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11/01/1211 January 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM PENVENTON MILL TREVISKEY LANNER REDRUTH CORNWALL TR16 6AS UNITED KINGDOM

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30/08/1130 August 2011 31/01/11 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 100 GILDERS ROAD CHESSINGTON SURREY KT9 2AN UNITED KINGDOM

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25/01/1125 January 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 220 CHESSINGTON ROAD WEST EWELL SURREY KT19 9XA UNITED KINGDOM

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10/01/1110 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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23/01/1023 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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