THE LITTLE BOX OF COMPANIES LIMITED

Company number 08090726

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
12 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 100	(4 pages)
12 Jun 2016	CH01	Director's details changed for Mrs Annette Rosamund Heard on 12 December 2015	(2 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
08 Feb 2016	AD01	Registered office address changed from 10a St John Street Newport Pagnell Buckinghamshire MK16 8HJ to The Barn Modus Lane Sticker St. Austell Cornwall PL26 7HQ on 8 February 2016	(2 pages)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(4 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	(4 pages)
06 May 2014	AP01	Appointment of Mr Stephen John Heard as a director	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
28 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(3 pages)
15 Apr 2013	CERTNM	Company name changed kelsanna LIMITED\certificate issued on 15/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
31 May 2012	NEWINC	Incorporation	(22 pages)