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LOCKED BOX PARCELS LLP

Company number OC401248

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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)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2017 AA Unaudited abridged accounts made up to 5 April 2017
23 Mar 2017 LLCS01 Confirmation statement made on 11 August 2016 with updates
23 Mar 2017 LLAD01 Registered office address changed from Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF England to Lower Ground Floor One George Yard London EC3V 9DF on 23 March 2017
16 Feb 2017 LLAD01 Registered office address changed from Suite 3 41 Chalton Street London NW1 1JD United Kingdom to Stanley Davis Group Ltd Ground Floor 1 George Yard London EC3V 9DF on 16 February 2017
06 Jan 2017 LLTM01 Termination of appointment of Bryan Stewart as a member on 1 July 2016
06 Jan 2017 LLTM01 Termination of appointment of Bryan Stewart as a member on 1 July 2016
14 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
12 Aug 2016 LLTM01 Termination of appointment of David Moxon as a member on 1 July 2016
12 Aug 2016 LLTM01 Termination of appointment of Kevin Gordon Wells as a member on 5 April 2016
12 Aug 2016 LLAP01 Appointment of Mr Eimantas Rudzikas as a member on 1 July 2016
12 Aug 2016 LLTM01 Termination of appointment of Muhammad Munir as a member on 5 April 2016
12 Aug 2016 LLTM01 Termination of appointment of Kieron Robert Jones as a member on 5 April 2016
12 Aug 2016 LLAP01 Appointment of Mr Jose Carlos Pooldal as a member on 1 July 2016
12 Aug 2016 LLAD01 Registered office address changed from 20 Irene Avenue Sunderland SR2 9SZ England to Suite 3 41 Chalton Street London NW1 1JD on 12 August 2016
04 Aug 2016 LLAA01 Previous accounting period shortened from 31 August 2016 to 5 April 2016
17 Jun 2016 LLTM01 Termination of appointment of Mohamed Umar Iqbal as a member on 24 March 2016
17 Jun 2016 LLTM01 Termination of appointment of Ranjit Singh Uppal as a member on 10 March 2016
22 Mar 2016 LLAP01 Appointment of Mr Bryan Stewart as a member
22 Mar 2016 LLAP01 Appointment of Mr Bryan Stewart as a member on 7 March 2016
16 Mar 2016 LLAP01 Appointment of Mr David Moxon as a member on 8 February 2016
16 Mar 2016 LLAP01 Appointment of Mr Ranjit Singh Uppal as a member on 8 February 2016
01 Mar 2016 LLAP01 Appointment of Mr Mohamed Umar Iqbal as a member on 15 February 2016
24 Feb 2016 LLAD01 Registered office address changed from 58 Harlands Road Haywards Heath RH16 1LS United Kingdom to 20 Irene Avenue Sunderland SR2 9SZ on 24 February 2016