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MIGHTY LITTLE BOX LIMITED

Company number 04001337

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Nov 2016 AD01 Registered office address changed from South View Lower Wall Road West Hythe Hythe Kent CT21 4NW England to Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN on 1 November 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
17 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
16 Mar 2016 AD01 Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to South View Lower Wall Road West Hythe Hythe Kent CT21 4NW on 16 March 2016
21 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
28 Apr 2015 AD01 Registered office address changed from Business Design Centre Unit 114 a 52 Upper Street London N1 0QH to Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE on 28 April 2015
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
09 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Oct 2013 AD01 Registered office address changed from 14-22 Coleman Fields London N1 7AD United Kingdom on 16 October 2013
26 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
21 Jun 2012 CH01 Director's details changed for Valli Lai on 1 May 2012
12 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
21 Jun 2011 TM02 Termination of appointment of Philip Macorison as a secretary
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Feb 2011 AD01 Registered office address changed from 1 Abingdon Way Orpington Kent BR6 9WA on 16 February 2011
25 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders