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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)
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 January 2011
18 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
18 Apr 2011 AD01 Registered office address changed from The Barn, Middlefield House Westow York YO60 7LW on 18 April 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Mr James William Thomas Cundall on 1 October 2009
19 Aug 2010 CH01 Director's details changed for Rebecca Louise Cundall on 1 October 2009
19 Aug 2010 CH03 Secretary's details changed for James William Thomas Cundall on 1 October 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
05 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
27 Aug 2008 363a Return made up to 04/08/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
22 Aug 2007 363s Return made up to 04/08/07; change of members
30 Apr 2007 88(2)R Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
30 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
11 Sep 2006 363s Return made up to 04/08/06; full list of members
01 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution