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LIME BOX CONSULTANCY LTD

Company number 08556332

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016
31 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 31 October 2015
13 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
13 Mar 2016 CH01 Director's details changed for Mr Martin Anthony Holland on 28 November 2015
13 Mar 2016 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 13 March 2016
29 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
12 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
11 Sep 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 31 May 2014
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
10 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
05 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)