THE LITTLE SHOEBOX LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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11/09/2511 September 2025 NewApplication to strike the company off the register

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08/10/248 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/05/2428 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-11 with no updates

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21/06/2321 June 2023 Termination of appointment of John Sotiriou as a director on 2023-06-21

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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21/06/2321 June 2023 Notification of Coulis Sotiriou as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Appointment of Mr Coulis Sotiriou as a director on 2023-06-21

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21/06/2321 June 2023 Cessation of John Sotiriou as a person with significant control on 2023-06-21

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/09/2225 September 2022 Confirmation statement made on 2022-09-11 with no updates

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27/01/2227 January 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/10/198 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/09/1830 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/06/1830 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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06/10/166 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/10/155 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM C/O PAN & CO. 2 OLD MANOR DRIVE ISLEWORTH MIDDLESEX TW7 7NN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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11/10/1411 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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13/10/1213 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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13/10/1213 October 2012 REGISTERED OFFICE CHANGED ON 13/10/2012 FROM 61 WOODMANSTERNE ROAD LONDON SW16 5UU

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13/10/1213 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/10/1112 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/10/1025 October 2010 Annual return made up to 11 September 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOTIRIOU / 11/09/2010

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/10/0913 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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11/09/0811 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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