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LIGHTWAY INVESTMENTS LIMITED
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LIGHTWAY INVESTMENTS LIMITED: Filings

    • Overview

    Company NameLIGHTWAY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01948964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIGHTWAY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 08, 2012

    		LRESEX

    Registered office address changed from 18 South Street London W1K 1DG on Feb 28, 2012

    		2 pagesAD01

    Annual return made up to Nov 06, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2011

    Statement of capital on Nov 07, 2011

    • Capital: GBP 1,000
    		SH01

    Total exemption full accounts made up to Dec 31, 2010

    		12 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Annual return made up to Nov 06, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Accomplish Secretaries Limited on Nov 06, 2010

    		2 pagesCH04

    Total exemption full accounts made up to Dec 31, 2009

    		11 pagesAA

    Annual return made up to Nov 06, 2009 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    		11 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		10 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		1 pages288c

    legacy

    		8 pages363a

    Total exemption full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages288a

    legacy

    		2 pages288a
    2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0