MY LUNCH BOX LIMITED

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Company Documents

DateDescription
19/09/1919 September 2019 VOLUNTARY STRIKE OFF SUSPENDED

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03/09/193 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1921 August 2019 APPLICATION FOR STRIKING-OFF

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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06/06/196 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2019

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIEL JACOB COHEN

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17

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27/07/1827 July 2018 PREVSHO FROM 31/10/2017 TO 30/10/2017

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/06/1610 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH COHEN

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10/06/1610 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/05/1518 May 2015 DIRECTOR APPOINTED MR ARIEL JACOB COHEN

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18/05/1518 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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03/10/143 October 2014 DIRECTOR APPOINTED MR JOSEPH COHEN

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR ARIEL COHEN

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ARIEL JACOB COHEN / 19/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JOSEPH COHEN / 19/06/2014

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30/04/1430 April 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR APPOINTED MR. JOSEPH COHEN

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30/04/1430 April 2014 APPOINTMENT TERMINATED, DIRECTOR ARIEL COHEN

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL COHEN / 17/11/2013

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIEL JACOB COHEN / 17/11/2013

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25/10/1325 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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