LIGHTBOX CREATIVE SERVICES LIMITED

Company number 04268703

Date	Type	Description	View / Download
22 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Jul 2018	AD01	Registered office address changed from 55 Wells Street London W1A 3AE England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 24 July 2018	(2 pages)
16 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-22	(1 page)
15 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 GBP 101,564	(5 pages)
11 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)
09 Apr 2018	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA to 55 Wells Street London W1A 3AE on 9 April 2018	(1 page)
09 Apr 2018	PSC01	Notification of Stephen James Faulkner as a person with significant control on 15 March 2018	(2 pages)
23 Mar 2018	PSC07	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Stephen James Faulkner as a director on 15 March 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017	(1 page)
18 Jan 2018	TM02	Termination of appointment of Jane Li as a secretary on 30 November 2017	(1 page)
18 Jan 2018	PSC07	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017	(1 page)
08 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
16 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
15 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(8 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Feb 2016	CH01	Director's details changed for Stuart Dudley Trood on 19 November 2012	(2 pages)
13 Nov 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
13 Nov 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Peter David Zillig as a director on 7 October 2015	(1 page)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)