LIGHTOON LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/04/2524 April 2025 | Registered office address changed from 59 Hillside Road London N15 6LU England to 36 Ravensdale Road London N16 6SH on 2025-04-24 |
| 24/04/2524 April 2025 | Confirmation statement made on 2024-01-20 with updates |
| 18/04/2518 April 2025 | Appointment of Mrs Faigy Getter as a director on 2021-05-21 |
| 18/04/2518 April 2025 | Termination of appointment of Asher Brecher as a director on 2021-05-21 |
| 18/04/2518 April 2025 | Termination of appointment of Asher Brecher as a secretary on 2021-05-21 |
| 18/04/2518 April 2025 | Cessation of Asher Brecher as a person with significant control on 2021-05-21 |
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 11/08/2311 August 2023 | Voluntary strike-off action has been suspended |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 22/06/2322 June 2023 | Application to strike the company off the register |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-02-26 |
| 20/02/2220 February 2022 | Change of details for Mr Asher Brecher as a person with significant control on 2021-08-18 |
| 20/02/2220 February 2022 | Registered office address changed from 12 Norfolk Avenue London N15 6JX England to 59 Hillside Road London N15 6LU on 2022-02-20 |
| 20/02/2220 February 2022 | Director's details changed for Mr. Asher Brecher on 2021-08-18 |
| 20/02/2220 February 2022 | Secretary's details changed for Mr Asher Brecher on 2021-08-18 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 19/11/2119 November 2021 | Satisfaction of charge 106357010003 in full |
| 19/11/2119 November 2021 | Satisfaction of charge 106357010002 in full |
| 26/02/2126 February 2021 | Annual accounts for year ending 26 Feb 2021 |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 26/02/2026 February 2020 | Annual accounts for year ending 26 Feb 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/19 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/18 |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ASHER BRECHER / 31/10/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 16/09/1916 September 2019 | CESSATION OF ELIMELECH SHIF AS A PSC |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 76 GLADESMORE ROAD LONDON LONDON N15 6TD ENGLAND |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR ASHER BRECHER |
| 16/09/1916 September 2019 | SECRETARY APPOINTED MR ASHER BRECHER |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER BRECHER |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIMELECH SHIF |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY ELIMELECH SHIF |
| 02/09/192 September 2019 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 20/11/2018:LIQ. CASE NO.1 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 26/02/1926 February 2019 | Annual accounts for year ending 26 Feb 2019 |
| 22/02/1922 February 2019 | PREVSHO FROM 27/02/2018 TO 26/02/2018 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106357010001 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106357010003 |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106357010002 |
| 10/12/1810 December 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100518,PR100530 |
| 10/12/1810 December 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR100518 |
| 23/11/1823 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 10/10/1810 October 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100530 |
| 10/10/1810 October 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR100518 |
| 10/10/1810 October 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530 |
| 10/10/1810 October 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100530,PR100518 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 26/02/1826 February 2018 | Annual accounts for year ending 26 Feb 2018 |
| 19/10/1719 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106357010001 |
| 23/02/1723 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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