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S A D LIGHT BOX CO LIMITED

Company number 02894570

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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)
29 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
08 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
28 May 2015 AA Accounts for a dormant company made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
25 Feb 2015 AD01 Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PL to C/O Charterwells 42-44 Clarendon Road Watford WD17 1JJ on 25 February 2015
12 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
12 Mar 2014 AD03 Register(s) moved to registered inspection location
12 Mar 2014 AD02 Register inspection address has been changed
11 Mar 2014 CH01 Director's details changed for Mrs Carol Jayne Barksfield on 3 February 2014
11 Mar 2014 CH03 Secretary's details changed for Mr Ronald Edgar Barksfield on 3 February 2014
21 Nov 2013 AA Accounts for a dormant company made up to 31 August 2013
22 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
22 Feb 2013 AD01 Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 22 February 2013
16 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
06 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 31 August 2011
10 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2011 AA Accounts for a dormant company made up to 31 August 2010
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
15 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
12 Mar 2010 CH03 Secretary's details changed for Mr Ronald Edgar Barksfield on 3 March 2010
12 Mar 2010 CH01 Director's details changed for Mrs Carol Jayne Barksfield on 3 March 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
29 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008