LBOX LTD
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
22/04/2522 April 2025 | Final Gazette dissolved via compulsory strike-off |
14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
14/02/2314 February 2023 | Compulsory strike-off action has been suspended |
10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
04/11/224 November 2022 | Compulsory strike-off action has been discontinued |
04/11/224 November 2022 | Compulsory strike-off action has been discontinued |
03/11/223 November 2022 | Termination of appointment of Mohsin Lahkim as a director on 2022-09-17 |
03/11/223 November 2022 | Cessation of Aparna Jagajeevanram as a person with significant control on 2022-09-17 |
03/11/223 November 2022 | Notification of Michael Andreas as a person with significant control on 2022-09-17 |
03/11/223 November 2022 | Appointment of Mr Michael Andreas as a director on 2022-09-17 |
03/11/223 November 2022 | Confirmation statement made on 2021-10-03 with no updates |
03/11/223 November 2022 | Confirmation statement made on 2022-10-03 with updates |
13/12/2113 December 2021 | Confirmation statement made on 2020-10-03 with no updates |
08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
07/12/217 December 2021 | Micro company accounts made up to 2020-07-31 |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM 11 TUNNEL WOOD ROAD WATFORD WD17 4SN ENGLAND |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
17/07/2017 July 2020 | COMPANY RESTORED ON 17/07/2020 |
17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
10/03/2010 March 2020 | STRUCK OFF AND DISSOLVED |
24/12/1924 December 2019 | FIRST GAZETTE |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
11/08/1911 August 2019 | REGISTERED OFFICE CHANGED ON 11/08/2019 FROM INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF UNITED KINGDOM |
03/10/183 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 1 |
03/10/183 October 2018 | DIRECTOR APPOINTED MR MOHSIN LAHKIM |
26/07/1826 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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