LIGHTLY BATTERED LTD
Company number 05804879 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 4 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jan 2024 | Liquidators' statement of receipts and payments to 2023-12-07 · 22 pages | View document |
| 21 Feb 2023 | Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-21 · 2 pages | View document |
| 17 Dec 2022 | Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 2022-12-17 · 2 pages | View document |
| 17 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Dec 2022 | Resolutions · 1 page | View document |
| 17 Dec 2022 | Resolutions | View document |
| 17 Dec 2022 | Statement of affairs · 9 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL WAYNE SLATER / 31/10/2017 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WAYNE SLATER / 31/10/2017 | View document |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SAMANTHA SLATER / 31/10/2017 | View document |
| 10 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 26 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jun 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 12 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL WAYNE SLATER / 04/05/2010 | View document |
| 4 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAG SECRETARIAL LTD / 04/05/2010 | View document |
| 4 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SAMANTHA SLATER / 04/05/2010 | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SLATER / 27/05/2008 | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jun 2008 | SECRETARY APPOINTED TAG SECRETARIAL LTD | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TONIA SLATER | View document |
| 4 Jun 2008 | DIRECTOR APPOINTED REBECCA SAMANTHA SLATER | View document |
| 6 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SLATER / 04/05/2006 | View document |
| 6 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TONIA SLATER / 04/05/2006 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 2006 | SECRETARY RESIGNED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |