Founded in 1978, Lightriver Ltd has its registered office in Sutton Coldfield. The company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 February 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 30 November 2016 | |
| AD01 - Change of registered office address | 01 December 2015 | |
| RESOLUTIONS - N/A | 30 November 2015 | |
| 4.70 - N/A | 30 November 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AP01 - Appointment of director | 06 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| TM01 - Termination of appointment of director | 03 July 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| TM02 - Termination of appointment of secretary | 09 February 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| DISS40 - Notice of striking-off action discontinued | 20 March 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
| 363a - Annual Return | 29 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| AA - Annual Accounts | 21 October 2007 | |
| AA - Annual Accounts | 21 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 31 May 2005 | |
| AAMD - Amended Accounts | 03 November 2004 | |
| AA - Annual Accounts | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2004 | |
| CERTNM - Change of name certificate | 28 May 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| 363s - Annual Return | 23 May 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 395 - Particulars of a mortgage or charge | 21 August 2002 | |
| 363s - Annual Return | 11 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2002 | |
| 287 - Change in situation or address of Registered Office | 23 January 2002 | |
| RESOLUTIONS - N/A | 17 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2002 | |
| 123 - Notice of increase in nominal capital | 17 January 2002 | |
| RESOLUTIONS - N/A | 05 July 2001 | |
| AA - Annual Accounts | 05 July 2001 | |
| AAMD - Amended Accounts | 05 July 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2001 | |
| CERTNM - Change of name certificate | 20 April 2001 | |
| 363s - Annual Return | 25 July 2000 | |
| RESOLUTIONS - N/A | 15 March 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| AA - Annual Accounts | 06 October 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 395 - Particulars of a mortgage or charge | 18 June 1998 | |
| 363s - Annual Return | 03 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| CERTNM - Change of name certificate | 22 August 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| 288 - N/A | 09 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| 123 - Notice of increase in nominal capital | 03 January 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363s - Annual Return | 14 June 1995 | |
| AA - Annual Accounts | 28 October 1994 | |
| 363s - Annual Return | 18 July 1994 | |
| 288 - N/A | 16 May 1994 | |
| AA - Annual Accounts | 13 October 1993 | |
| 363s - Annual Return | 16 July 1993 | |
| 395 - Particulars of a mortgage or charge | 17 March 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 February 1993 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363s - Annual Return | 15 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| 395 - Particulars of a mortgage or charge | 19 September 1991 | |
| AA - Annual Accounts | 23 August 1991 | |
| 363b - Annual Return | 23 August 1991 | |
| RESOLUTIONS - N/A | 22 August 1991 | |
| 288 - N/A | 05 March 1991 | |
| CERTNM - Change of name certificate | 29 August 1990 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| 395 - Particulars of a mortgage or charge | 31 July 1990 | |
| 288 - N/A | 25 July 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| 288 - N/A | 02 November 1989 | |
| 288 - N/A | 02 November 1989 | |
| AA - Annual Accounts | 24 August 1988 | |
| 363 - Annual Return | 24 August 1988 | |
| AA - Annual Accounts | 18 September 1987 | |
| 363 - Annual Return | 18 September 1987 | |
| AA - Annual Accounts | 10 November 1986 | |
| 363 - Annual Return | 10 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 August 2002 | Fully Satisfied |
N/A |
| Agreement | 02 June 1998 | Fully Satisfied |
N/A |
| Aircraft mortgage | 04 March 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 September 1991 | Fully Satisfied |
N/A |
| Aircraft mortgage | 10 July 1990 | Fully Satisfied |
N/A |
