- Company Overview for MIGHTY LITTLE BOX LIMITED (04001337)
- Filing history for MIGHTY LITTLE BOX LIMITED (04001337)
- People for MIGHTY LITTLE BOX LIMITED (04001337)
- More for MIGHTY LITTLE BOX LIMITED (04001337)
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) |
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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
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17 May 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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 |