LIGHTBOX DIGITAL LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Liquidators' statement of receipts and payments to 2024-12-14 |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Registered office address changed from The Counting House 3 Mary Ann Street St Paul's Square Birmingham B3 1BG England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-12-22 |
| 22/12/2322 December 2023 | Statement of affairs |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 22/12/2322 December 2023 | Resolutions |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 01/09/231 September 2023 | Termination of appointment of Peter Ellis as a director on 2023-08-29 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Termination of appointment of Julie Iris Ann Teague as a director on 2022-11-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Certificate of change of name |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 12/11/2112 November 2021 | Registered office address changed from 10 Wrens Court 48 Victoria Road Sutton Coldfield West Midlands B72 1SY United Kingdom to The Counting House 3 Mary Ann Street St Paul's Square Birmingham B3 1BG on 2021-11-12 |
| 28/10/2128 October 2021 | Appointment of Miss Julie Teague as a director on 2021-10-12 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/01/2125 January 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 02/12/202 December 2020 | ADOPT ARTICLES 25/06/2020 |
| 02/12/202 December 2020 | ARTICLES OF ASSOCIATION |
| 11/11/2011 November 2020 | PREVEXT FROM 30/04/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN POLLARD / 28/04/2020 |
| 28/04/2028 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIS / 28/04/2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR PETER ELLIS |
| 15/07/1915 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 20/11/1820 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/11/1412 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/11/1311 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POLLARD / 09/11/2012 |
| 12/11/1212 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM CATHEDRAL HOUSE 5 BEACON STREET LICHFIELD STAFFS WS13 7AA ENGLAND |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD STAFFORDSHIRE WS14 9DZ ENGLAND |
| 20/07/1220 July 2012 | COMPANY RESTORED ON 20/07/2012 |
| 20/07/1220 July 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 19/06/1219 June 2012 | STRUCK OFF AND DISSOLVED |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/03/111 March 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, LONGDON HALL LONGDON GREEN, LONGDON, RUGELEY, STAFFORDSHIRE, WS15 4PT |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN POLLARD / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, NEW MEDIA HOUSE DAVIDSON ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DU |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, STUDIO 1 THE ROWAN TREE,, ELMHURST, LICHFIELD, STAFFORDSHIRE, WS13 8EX |
| 26/11/0826 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY LAURA REES |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: UNIT 2 EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE WS14 9TZ |
| 13/12/0713 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/12/0620 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: UNIT 2, EUROPA WAY, BRITTANIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE WS14 9TZ |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/04/06 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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