Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 14 December 2024
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22 Dec 2023 |
AD01 |
Registered office address changed from The Counting House 3 Mary Ann Street St Paul's Square Birmingham B3 1BG England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 22 December 2023
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22 Dec 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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22 Dec 2023 |
LIQ02 |
Statement of affairs
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-15
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Peter Ellis as a director on 29 August 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Julie Iris Ann Teague as a director on 21 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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16 May 2022 |
CERTNM |
Company name changed light box creative studio LIMITED\certificate issued on 16/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-13
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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12 Nov 2021 |
AD01 |
Registered office address changed from 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom to The Counting House 3 Mary Ann Street St Paul's Square Birmingham B3 1BG on 12 November 2021
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28 Oct 2021 |
AP01 |
Appointment of Miss Julie Teague as a director on 12 October 2021
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25 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Nov 2020 |
AA01 |
Previous accounting period extended from 30 April 2020 to 30 June 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Peter Ellis on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Robert John Pollard on 28 April 2020
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