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LAB IN A BOX LTD

Company number 07038675

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Confirmation statements / Annual returns Incorporation Officers

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 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	TM01	Termination of appointment of Brian Gerard Degger as a director on 18 August 2016	View PDF Termination of appointment of Brian Gerard Degger as a director on 18 August 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10	View PDF Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 10	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 10 - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AD01	Registered office address changed from 5 Baxter Avenue Newcastle upon Tyne NE4 9QD United Kingdom on 8 November 2012	View PDF Registered office address changed from 5 Baxter Avenue Newcastle upon Tyne NE4 9QD United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from 7 South View West Newcastle upon Tyne Tyne and Wear NE6 5PP United Kingdom on 8 November 2012	View PDF Registered office address changed from 7 South View West Newcastle upon Tyne Tyne and Wear NE6 5PP United Kingdom on 8 November 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2012	AP01	Appointment of Mr Michael Rouse as a director	View PDF Appointment of Mr Michael Rouse as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AD01	Registered office address changed from 72 Mowbray St Newcastle NE6 5NL England on 7 June 2012	View PDF Registered office address changed from 72 Mowbray St Newcastle NE6 5NL England on 7 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	CH01	Director's details changed for Dr Brian Gerard Degger on 6 June 2012	View PDF Director's details changed for Dr Brian Gerard Degger on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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