LAND BOX LIMITED

Company number 06956177

Date	Type	Description	View / Download
16 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
27 Jul 2012	AD01	Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE United Kingdom on 27 July 2012	(2 pages)
27 Jul 2012	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-23	(1 page)
27 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2012	AD01	Registered office address changed from Diamond House 6-8 Watkin Lane Lostock Hall Preston Lancashire PR5 5rd on 4 July 2012	(1 page)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 915	(3 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
12 Oct 2011	TM01	Termination of appointment of Diane Howarth as a director on 3 October 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(6 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 600	(3 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 577	(3 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 577	(3 pages)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 577	(3 pages)
14 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 August 2010 GBP 492	(3 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 478	(3 pages)
12 Aug 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 478	(3 pages)
27 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(6 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 451	(2 pages)
14 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 451	(2 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 451	(2 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jun 2010	SH08	Change of share class name or designation	(2 pages)

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