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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED

Company number 05196850

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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)
28 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 21 October 2024
02 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 21 October 2023
12 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 21 October 2022
06 Jan 2023 LIQ10 Removal of liquidator by court order
06 Jan 2023 600 Appointment of a voluntary liquidator
19 Apr 2022 AM09 Statement of administrator's revised proposal
19 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
15 Apr 2022 AM10 Administrator's progress report
05 Apr 2022 AD01 Registered office address changed from Unit 5 Welburn Business Park Greets House Road Welburn York YO60 7EP to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 5 April 2022
22 Oct 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
14 May 2020 AM07 Result of meeting of creditors
14 May 2020 AM06 Notice of deemed approval of proposals
18 Dec 2019 AM03 Statement of administrator's proposal
17 Oct 2019 AM01 Appointment of an administrator
06 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Oct 2017 PSC01 Notification of Rebecca Louise Cundall as a person with significant control on 6 April 2016
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
16 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014