LIGHTNING PERFORMANCE LIMITED
Company number 06223428 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 28 May 2026 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 2 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 2 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Registered office address changed from 5 Hillside Close Chalfont St. Peter Gerrards Cross SL9 0HJ England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2026-03-02 · 3 pages | View document |
| 12 Jan 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 9 Jan 2026 | Previous accounting period shortened from 2025-10-31 to 2025-07-31 · 1 page | View document |
| 8 Jan 2026 | Previous accounting period extended from 2025-04-30 to 2025-10-31 · 1 page | View document |
| 2 Oct 2025 | Registered office address changed from C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ England to 5 Hillside Close Chalfont St. Peter Gerrards Cross SL9 0HJ on 2025-10-02 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 22 Apr 2025 | Registered office address changed from 5 Hillside Close Chalfont St. Peter Gerrards Cross SL9 0HJ England to C/O Atlas Accountancy Ltd, Suite 7, Europa House 11 Marsham Way Gerrards Cross SL9 8BQ on 2025-04-22 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF United Kingdom to 5 Hillside Close Chalfont St. Peter Gerrards Cross SL9 0HJ on 2025-04-04 · 1 page | View document |
| 11 Feb 2025 | Registered office address changed from South Park Chambers South Park Gerrards Cross SL9 8HF England to C/O Atlas Accountancy Ltd South Park Chambers South Park Gerrards Cross Bucks SL9 8HF on 2025-02-11 · 1 page | View document |
| 20 Jun 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Oct 2023 | Unaudited abridged accounts made up to 2023-04-30 · 8 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Jan 2023 | Unaudited abridged accounts made up to 2022-04-30 · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Nov 2021 | Unaudited abridged accounts made up to 2021-04-30 · 10 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-04-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Dec 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 19 Aug 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 7 Jun 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 5 HILLSIDE CLOSE CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 0HJ | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Jan 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Apr 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2016 | FIRST GAZETTE | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 3 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2015 | FIRST GAZETTE | View document |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 1 Jun 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 19 Jun 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Aug 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Oct 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Nov 2011 | DISS40 (DISS40(SOAD)) | View document |
| 9 Nov 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET | View document |
| 23 Aug 2011 | FIRST GAZETTE | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET UNITED KINGDOM | View document |
| 28 Aug 2008 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM ROBERTS HOUSE, 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA | View document |
| 29 Apr 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED | View document |
| 23 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |