LIGHTBOX CREATIV LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via compulsory strike-off

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31/12/2431 December 2024 Final Gazette dissolved via compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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24/06/2424 June 2024 Confirmation statement made on 2024-06-19 with no updates

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01/04/241 April 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-19 with no updates

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24/03/2324 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/06/2119 June 2021 Confirmation statement made on 2021-06-19 with no updates

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28/08/2028 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS SCHLEBUSCH / 10/01/2020

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08/01/208 January 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/01/208 January 2020 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/01/208 January 2020 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCOIS SCHLEBUSCH / 17/04/2019

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/10/184 October 2018 REGISTERED OFFICE ADDRESS CHANGED ON 04/10/2018 TO PO BOX 4385, 09093260: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS SCHLEBUSCH

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/06/1710 June 2017 DISS40 (DISS40(SOAD))

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07/06/177 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/05/1730 May 2017 FIRST GAZETTE

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07/08/167 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS SCHLEBUSCH / 30/01/2015

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19/06/1519 June 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS SCHLEBUSCH / 30/01/2015

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19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O FRANCOIS SCHLEBUSCH 73 BLEGBOROUGH ROAD LONDON SW16 6DL ENGLAND

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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