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LIGHTBOX FOUR LTD

Company number 11013014

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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)
05 Dec 2023	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)
19 Sep 2023	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)
07 Sep 2023	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 - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Vittorio Scannapieco as a director on 7 September 2023	View PDF Termination of appointment of Vittorio Scannapieco as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Neville De Souza as a director on 7 September 2023	View PDF Termination of appointment of Neville De Souza as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM01	Termination of appointment of Matthew James Horn as a director on 7 September 2023	View PDF Termination of appointment of Matthew James Horn as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Unaudited abridged accounts made up to 31 October 2018	View PDF Unaudited abridged accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AD01	Registered office address changed from 17-19 Grove Vale London SE22 8ET United Kingdom to 438 Streatham High Road London SW16 3PX on 9 April 2018	View PDF Registered office address changed from 17-19 Grove Vale London SE22 8ET United Kingdom to 438 Streatham High Road London SW16 3PX on 9 April 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	AP01	Appointment of Mr Vittorio Scannapieco as a director on 7 November 2017	View PDF Appointment of Mr Vittorio Scannapieco as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Harry Oliver Brunt as a director on 7 November 2017	View PDF Appointment of Mr Harry Oliver Brunt as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mr Neville De Souza as a director on 7 November 2017	View PDF Appointment of Mr Neville De Souza as a director on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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LIGHTBOX FOUR LTD

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