LIGHTENING PRODUCTIONS LIMITED

Company Documents

DateDescription
17/09/1917 September 2019 STRUCK OFF AND DISSOLVED

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10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/07/192 July 2019 FIRST GAZETTE

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1831 July 2018 DISS40 (DISS40(SOAD))

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LIGHTENING / 30/07/2018

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03/07/183 July 2018 FIRST GAZETTE

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 July 2015

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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30/08/1630 August 2016 APPOINTMENT TERMINATED, SECRETARY ALEJANDRO REYES KNIGHT

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/07/166 July 2016 DISS40 (DISS40(SOAD))

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05/07/165 July 2016 FIRST GAZETTE

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 37 WARREN STREET LONDON W1T 6AD

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO REYES KNIGHT

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25/06/1525 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALEJANDRO ALBERTO REYES KNIGHT / 25/06/2015

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO ALBERTO REYES KNIGHT / 25/06/2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/08/1419 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/06/1412 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LIGHTENING / 06/06/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/09/139 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/07/1121 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/09/109 September 2010 Annual return made up to 19 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/10/096 October 2009 Annual return made up to 19 July 2009 with full list of shareholders

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/09/0830 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEJANDRO REYES KNIGHT / 19/07/2008

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 NEW DIRECTOR APPOINTED

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22/11/0722 November 2007 SECRETARY'S PARTICULARS CHANGED

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: UNIT 12 THE DOVE CENTER 109 BARTHOLOMEW ROAD KENTISH TOWN LONDON NW5 0BJ

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09/01/079 January 2007 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 NEW DIRECTOR APPOINTED

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21/07/0521 July 2005 SECRETARY RESIGNED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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