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THE LIGHTNING CAR COMPANY LIMITED

Company number 06057054

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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)
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2016 AA Total exemption small company accounts made up to 31 January 2015
16 Dec 2015 TM01 Termination of appointment of Arthur Thomas Wolstenholme as a director on 13 October 2015
19 Mar 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
19 Mar 2015 AD01 Registered office address changed from C/O C/O 2 Valentine Place London SE1 8QH England to Kemp House 152 City Road London EC1V 2NX on 19 March 2015
26 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Sep 2014 AD01 Registered office address changed from C/O C/O 2 2 Valentine Place London United Kingdom to C/O C/O 2 Valentine Place London SE1 8QH on 8 September 2014
10 Jun 2014 AD01 Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 10 June 2014
26 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
26 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
12 Mar 2013 TM01 Termination of appointment of Timothy Martin as a director
05 Nov 2012 AA Full accounts made up to 31 January 2012
02 Feb 2012 AA Accounts for a small company made up to 31 January 2011
31 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
21 Dec 2011 TM01 Termination of appointment of David Stirling as a director
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 05/10/2010
18 May 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Timothy Martin as a director
18 May 2011 AP01 Appointment of Mr David Andrew Stirling as a director
18 May 2011 DISS40 Compulsory strike-off action has been discontinued
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2010 MISC 519
03 Jun 2010 AA Accounts for a small company made up to 31 January 2010
26 Apr 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders