| Name: |
LIGHTENING PRODUCTIONS LIMITED
LIGHTENING PRODUCTIONS LTD |
| Address: | 12 WEST STREET, WARE, HERTFORDSHIRE, ENGLAND, SG12 9EE |
| Incorporation Date: | 2005-07-19 |
| date | name | form type |
| 2019-07-02 | FIRST GAZETTE | GAZ1 |
| 2019-02-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2019-09-17 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-08-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-07-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-07-30 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | CS01 |
| 2018-07-03 | FIRST GAZETTE | GAZ1 |
| 2018-07-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LIGHTENING / 30/07/2018 | CH01 |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | CS01 |
| 2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-05 | FIRST GAZETTE | GAZ1 |
| 2016-08-30 | APPOINTMENT TERMINATED, SECRETARY ALEJANDRO REYES KNIGHT | TM02 |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | CS01 |
| 2016-07-06 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM37 WARREN STREETLONDONW1T 6AD | AD01 |
| 2016-09-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO REYES KNIGHT | TM01 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEJANDRO ALBERTO REYES KNIGHT / 25/06/2015 | CH03 |
| 2015-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO ALBERTO REYES KNIGHT / 25/06/2015 | CH01 |
| 2015-07-27 | 19/07/15 FULL LIST | AR01 |
| 2014-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LIGHTENING / 06/06/2014 | CH01 |
| 2014-08-19 | 19/07/14 FULL LIST | AR01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 19/07/13 FULL LIST | AR01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | 19/07/12 FULL LIST | AR01 |
| 2012-04-30 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-21 | 19/07/11 FULL LIST | AR01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-09 | 19/07/10 FULL LIST | AR01 |
| 2009-06-02 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-06 | 19/07/09 FULL LIST | AR01 |
| 2008-05-21 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-30 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-29 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEJANDRO REYES KNIGHT / 19/07/2008 | 288c |
| 2007-11-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-11-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-11-26 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-09 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-26 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM:UNIT 12 THE DOVE CENTER109 BARTHOLOMEW ROADKENTISH TOWNLONDON NW5 0BJ | 287 |
| 2005-08-01 | NEW DIRECTOR APPOINTED | 288a |
| 2005-07-21 | DIRECTOR RESIGNED | 288b |
| 2005-07-21 | SECRETARY RESIGNED | 288b |
| 2005-07-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-01 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-08-06 20:23:24