LIGHTBOX DESIGN LIMITED

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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26/02/2426 February 2024 Registered office address changed from C/O Apex Hildenbrook House the Slade Tonbridge TN9 1HR England to Apex Partners Llp Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 2024-02-26

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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10/01/2410 January 2024 Application to strike the company off the register

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20/03/2320 March 2023 Confirmation statement made on 2023-03-14 with no updates

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11/01/2311 January 2023 Micro company accounts made up to 2022-03-31

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALESCA FERRARI / 22/01/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM STUDIO ONE OFFICE 11 DANA TRADING EST PADDOCK WOOD KENT TN12 6UT ENGLAND

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 13 BERKELEY ROAD TUNBRIDGE WELLS TN1 1YR

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30/04/1530 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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