LIGHTNING VOLT LIMITED

Company number 09791667

Date	Type	Description	View / Download
09 Mar 2023	WU07	Progress report in a winding up by the court	(16 pages)
09 Mar 2022	WU07	Progress report in a winding up by the court	(16 pages)
26 Mar 2021	COM1	Establishment of creditors or liquidation committee	(7 pages)
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	(2 pages)
13 Jan 2021	WU04	Appointment of a liquidator	(3 pages)
14 Nov 2020	COCOMP	Order of court to wind up	(3 pages)
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	(1 page)
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	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(4 pages)
29 Aug 2019	AP01	Appointment of Mr Zoran Terzic as a director on 29 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr William John Storey as a director on 29 August 2019	(2 pages)
29 Aug 2019	PSC01	Notification of William John Storey as a person with significant control on 29 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Matthew Bruce Kell as a director on 29 August 2019	(1 page)
29 Aug 2019	PSC07	Cessation of Matthew Bruce Kell as a person with significant control on 29 August 2019	(1 page)
16 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	(3 pages)
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	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
16 Jul 2019	AP01	Appointment of Mr Matthew Bruce Kell as a director on 16 July 2019	(2 pages)
16 Jul 2019	PSC01	Notification of Matthew Bruce Kell as a person with significant control on 16 July 2019	(2 pages)
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	(1 page)
16 Jul 2019	TM01	Termination of appointment of Zoran Terzic as a director on 16 July 2019	(1 page)
16 Jul 2019	PSC07	Cessation of William John Storey as a person with significant control on 16 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of William John Storey as a director on 16 July 2019	(1 page)
10 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
13 Sep 2018	SH02	Sub-division of shares on 5 September 2018	(4 pages)