LIGHTNING VOLT LIMITED

Company number 09791667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2021 COM1 Establishment of creditors or liquidation committee
13 Jan 2021 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD England to 22 York Buildings London WC2N 6JU on 13 January 2021
13 Jan 2021 WU04 Appointment of a liquidator
14 Nov 2020 COCOMP Order of court to wind up
09 Jul 2020 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 34 Ely Place London EC1N 6TD on 9 July 2020
30 Aug 2019 AD01 Registered office address changed from 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ England to Hyde Park House 5 Manfred Road London SW15 2RS on 30 August 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
29 Aug 2019 AP01 Appointment of Mr Zoran Terzic as a director on 29 August 2019
29 Aug 2019 AP01 Appointment of Mr William John Storey as a director on 29 August 2019
29 Aug 2019 PSC01 Notification of William John Storey as a person with significant control on 29 August 2019
29 Aug 2019 TM01 Termination of appointment of Matthew Bruce Kell as a director on 29 August 2019
29 Aug 2019 PSC07 Cessation of Matthew Bruce Kell as a person with significant control on 29 August 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
16 Jul 2019 AD01 Registered office address changed from The Bdg Group, 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ England to 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 16 July 2019
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
16 Jul 2019 AP01 Appointment of Mr Matthew Bruce Kell as a director on 16 July 2019
16 Jul 2019 PSC01 Notification of Matthew Bruce Kell as a person with significant control on 16 July 2019
16 Jul 2019 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to The Bdg Group, 3rd Floor Newcombe House Notting Hill Gate London W11 3LQ on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of Zoran Terzic as a director on 16 July 2019
16 Jul 2019 PSC07 Cessation of William John Storey as a person with significant control on 16 July 2019
16 Jul 2019 TM01 Termination of appointment of William John Storey as a director on 16 July 2019
10 May 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 March 2019
13 Sep 2018 SH02 Sub-division of shares on 5 September 2018
20 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
02 May 2018 AA Total exemption full accounts made up to 30 September 2017