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LUNCHBOXX LTD

Company number 11457217

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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)
07 Feb 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)
22 Nov 2022	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)
11 Nov 2022	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)
23 Aug 2022	PSC04	Change of details for Mr Dominic Dumont as a person with significant control on 23 August 2022	View PDF Change of details for Mr Dominic Dumont as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	CH01	Director's details changed for Mr Dominic Dumont on 23 August 2022	View PDF Director's details changed for Mr Dominic Dumont on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32 Ringwood Rd London E178PP on 23 August 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 32 Ringwood Rd London E178PP on 23 August 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/03/2021	View PDF Resolutions RES13 ‐ Sub division 23/03/2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	SH02	Sub-division of shares on 23 March 2021	View PDF Sub-division of shares on 23 March 2021 - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	CH01	Director's details changed for Mr Dominic Dumont on 9 September 2020	View PDF Director's details changed for Mr Dominic Dumont on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC04	Change of details for Mr Dominic Dumont as a person with significant control on 9 September 2020	View PDF Change of details for Mr Dominic Dumont as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Dominic Dumont on 9 September 2020	View PDF Director's details changed for Mr Dominic Dumont on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	AD01	Registered office address changed from 101 Well St London E9 7NU England to 20-22 Wenlock Road London N1 7GU on 24 August 2020	View PDF Registered office address changed from 101 Well St London E9 7NU England to 20-22 Wenlock Road London N1 7GU on 24 August 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-18 - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 101 Well St London E97NU on 8 July 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 101 Well St London E97NU on 8 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CH01	Director's details changed for Mr Dominic Dumont on 5 July 2019	View PDF Director's details changed for Mr Dominic Dumont on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC04	Change of details for Mr Dominic Dumont as a person with significant control on 5 July 2019	View PDF Change of details for Mr Dominic Dumont as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LUNCHBOXX LTD

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