LIGHTOON LTD
Company number 10635701 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Apr 2025 | Registered office address changed from 59 Hillside Road London N15 6LU England to 36 Ravensdale Road London N16 6SH on 2025-04-24 · 1 page | View document |
| 24 Apr 2025 | Confirmation statement made on 2024-01-20 with updates · 4 pages | View document |
| 18 Apr 2025 | Appointment of Mrs Faigy Getter as a director on 2021-05-21 · 2 pages | View document |
| 18 Apr 2025 | Termination of appointment of Asher Brecher as a director on 2021-05-21 · 1 page | View document |
| 18 Apr 2025 | Termination of appointment of Asher Brecher as a secretary on 2021-05-21 · 1 page | View document |
| 18 Apr 2025 | Cessation of Asher Brecher as a person with significant control on 2021-05-21 · 1 page | View document |
| 11 Aug 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 11 Aug 2023 | Voluntary strike-off action has been suspended | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Jun 2023 | Application to strike the company off the register · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 6 Dec 2022 | Micro company accounts made up to 2022-02-28 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Micro company accounts made up to 2021-02-26 · 3 pages | View document |
| 20 Feb 2022 | Change of details for Mr Asher Brecher as a person with significant control on 2021-08-18 · 2 pages | View document |
| 20 Feb 2022 | Registered office address changed from 12 Norfolk Avenue London N15 6JX England to 59 Hillside Road London N15 6LU on 2022-02-20 · 1 page | View document |
| 20 Feb 2022 | Director's details changed for Mr. Asher Brecher on 2021-08-18 · 2 pages | View document |
| 20 Feb 2022 | Secretary's details changed for Mr Asher Brecher on 2021-08-18 · 1 page | View document |
| 20 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 19 Nov 2021 | Satisfaction of charge 106357010003 in full · 1 page | View document |
| 19 Nov 2021 | Satisfaction of charge 106357010002 in full · 1 page | View document |
| 26 Feb 2021 | Annual accounts for the year ending 26 February 2021 | View accounts |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 26 Feb 2020 | Annual accounts for the year ending 26 February 2020 | View accounts |
| 28 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/19 | View document |
| 27 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/02/18 | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR ASHER BRECHER / 31/10/2019 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 16 Sep 2019 | CESSATION OF ELIMELECH SHIF AS A PSC | View document |
| 16 Sep 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 76 GLADESMORE ROAD LONDON LONDON N15 6TD ENGLAND | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR ASHER BRECHER | View document |
| 16 Sep 2019 | SECRETARY APPOINTED MR ASHER BRECHER | View document |
| 16 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 16 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHER BRECHER | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIMELECH SHIF | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY ELIMELECH SHIF | View document |
| 2 Sep 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 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 26 Feb 2019 | Annual accounts for the year ending 26 February 2019 | View accounts |
| 22 Feb 2019 | PREVSHO FROM 27/02/2018 TO 26/02/2018 | View document |
| 10 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106357010001 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106357010003 | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 106357010002 | View document |
| 10 Dec 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100518,PR100530 | View document |
| 10 Dec 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR100518 | View document |
| 23 Nov 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 | View document |
| 10 Oct 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100530 | View document |
| 10 Oct 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR100518 | View document |
| 10 Oct 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530 | View document |
| 10 Oct 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100530,PR100518 | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 26 Feb 2018 | Annual accounts for the year ending 26 February 2018 | View accounts |
| 19 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106357010001 | View document |
| 23 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |