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LIVING BOX SERVICES LTD

Company number 09379797

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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)
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 21 September 2018	View PDF Liquidators' statement of receipts and payments to 21 September 2018 - link opens in a new window - 14 pages (14 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 21 September 2017	View PDF Liquidators' statement of receipts and payments to 21 September 2017 - link opens in a new window - 13 pages (13 pages)
09 Oct 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Acre House 11-15 William Road London NW1 3ER on 9 October 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Acre House 11-15 William Road London NW1 3ER on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-22 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AD01	Registered office address changed from Bradley Grange 164 Bradley Road Huddersfield HD2 1QT England to 20-22 Wenlock Road London N1 7GU on 14 June 2016	View PDF Registered office address changed from Bradley Grange 164 Bradley Road Huddersfield HD2 1QT England to 20-22 Wenlock Road London N1 7GU on 14 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	CH03	Secretary's details changed for Mr Richard David Lee on 10 June 2016	View PDF Secretary's details changed for Mr Richard David Lee on 10 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	CH01	Director's details changed for Mr Richard David Lee on 1 June 2016	View PDF Director's details changed for Mr Richard David Lee on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	CH01	Director's details changed for Mr Christopher Paul Rushby on 10 June 2016	View PDF Director's details changed for Mr Christopher Paul Rushby on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to Bradley Grange 164 Bradley Road Huddersfield HD2 1QT on 26 August 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to Bradley Grange 164 Bradley Road Huddersfield HD2 1QT on 26 August 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AP01	Appointment of Mr Chris Rushby as a director on 11 May 2015	View PDF Appointment of Mr Chris Rushby as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 8 pages (8 pages)

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