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THE LUNCH BOX (A & D) LTD

Company number 04505392

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 26 October 2023
21 Feb 2023 AD01 Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 21 February 2023
21 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 26 October 2022
10 Aug 2022 AD01 Registered office address changed from 3 Mercury Quays Ashley Lane Shipley BD17 7DB to 7 Festival Building Ashley Lane Saltaire BD17 7DQ on 10 August 2022
04 Nov 2021 AD01 Registered office address changed from Abacus House, Rope Walk Garstang Preston Lancashire PR3 1NS to 3 Mercury Quays Ashley Lane Shipley BD17 7DB on 4 November 2021
04 Nov 2021 600 Appointment of a voluntary liquidator
04 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-10-27
04 Nov 2021 LIQ02 Statement of affairs
28 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 30 September 2020
27 Aug 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
30 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
23 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
31 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
10 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Nov 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 100