LIGHTRIVER LIMITED

Company number 01360116 · Monitor this company

Dissolved

130 filings

Date	Filing
30 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
6 Jul 2015	DIRECTOR APPOINTED MRS SUSANNA HAWKINS	View document
3 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR NIGEL HIORNS	View document
3 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM AULD	View document
3 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR RUSSELL LADKIN	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
21 May 2014	Annual return made up to 9 May 2014 with full list of shareholders	View document
14 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
24 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 May 2013	Annual return made up to 9 May 2013 with full list of shareholders	View document
10 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
11 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LADKIN / 11/05/2012	View document
11 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HIORNS / 11/05/2012	View document
11 May 2012	Annual return made up to 9 May 2012 with full list of shareholders	View document
6 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 May 2011	Annual return made up to 9 May 2011 with full list of shareholders	View document
9 Feb 2011	APPOINTMENT TERMINATED, SECRETARY STEPHEN GUYNAN	View document
25 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
10 May 2010	Annual return made up to 9 May 2010 with full list of shareholders	View document
10 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AULD / 10/06/2009	View document
6 Jun 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
13 May 2009	RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS	View document
20 Mar 2009	DISS40 (DISS40(SOAD))	View document
19 Mar 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
3 Mar 2009	FIRST GAZETTE	View document
29 May 2008	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS	View document
27 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LADKIN / 01/01/2008	View document
8 May 2008	APPOINTMENT TERMINATED DIRECTOR COLIN DENNIS	View document
21 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
21 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2007	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS	View document
21 Feb 2007	DIRECTOR RESIGNED	View document
18 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2006	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 May 2005	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS	View document
3 Nov 2004	AMENDED FULL ACCOUNTS MADE UP TO 31/12/03	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
22 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jun 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 May 2004	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS	View document
28 May 2004	COMPANY NAME CHANGED · ATLANTIC AIRLINES LIMITED · CERTIFICATE ISSUED ON 28/05/04	View document
23 May 2003	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
2 Feb 2002	NEW DIRECTOR APPOINTED	View document
29 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Jan 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	REGISTERED OFFICE CHANGED ON 23/01/02 FROM: · HANGAR 5 · COVENTRY AIRPORT · BAGINGTON · COVENTRY CV8 3AZ	View document
17 Jan 2002	NC INC ALREADY ADJUSTED 31/12/01	View document
17 Jan 2002	￯﾿ﾽ NC 250000/1000000 · 31/12/01	View document
5 Jul 2001	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
5 Jul 2001	EXEMPTION FROM APPOINTING AUDITORS	View document
5 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
12 Jun 2001	NEW SECRETARY APPOINTED	View document
12 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
30 Apr 2001	NEW DIRECTOR APPOINTED	View document
23 Apr 2001	DIRECTOR RESIGNED	View document
23 Apr 2001	SECRETARY RESIGNED	View document
20 Apr 2001	COMPANY NAME CHANGED · AIR ATLANTIC LIMITED · CERTIFICATE ISSUED ON 20/04/01	View document
25 Jul 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
15 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 Mar 2000	EXEMPTION FROM APPOINTING AUDITORS 24/02/00	View document
6 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
17 Jun 1999	RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS	View document
29 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1998	RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS	View document
10 Nov 1997	DIRECTOR RESIGNED	View document
10 Nov 1997	DIRECTOR RESIGNED	View document
30 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
22 Aug 1997	COMPANY NAME CHANGED · ATLANTIC RECONNAISSANCE LIMITED · CERTIFICATE ISSUED ON 26/08/97	View document
10 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jun 1996	RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS	View document
9 Jan 1996	DIRECTOR RESIGNED	View document
3 Jan 1996	￯﾿ﾽ NC 1000/250000 · 21/12/95	View document
3 Jan 1996	NC INC ALREADY ADJUSTED 21/12/95	View document
6 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
14 Jun 1995	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
28 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
18 Jul 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
18 Jul 1994	SECRETARY RESIGNED	View document
18 Jul 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
16 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
16 Jul 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
16 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
15 Jun 1992	SECRETARY'S PARTICULARS CHANGED	View document
15 Jun 1992	RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS	View document
2 Jun 1992	SECRETARY'S PARTICULARS CHANGED	View document
19 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Aug 1991	RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS	View document
22 Aug 1991	ALTER MEM AND ARTS 16/07/91	View document
5 Mar 1991	NEW DIRECTOR APPOINTED	View document
29 Aug 1990	COMPANY NAME CHANGED · ATLANTIC AIR PROMOTIONS LIMITED · CERTIFICATE ISSUED ON 30/08/90	View document
6 Aug 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
6 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
31 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Dec 1989	RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS	View document
13 Dec 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
2 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Nov 1989	NEW DIRECTOR APPOINTED	View document
24 Aug 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
24 Aug 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
18 Sep 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
18 Sep 1987	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS	View document
10 Nov 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
10 Nov 1986	RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS	View document