LUNCHBOX THEATRICAL PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Registered office address changed from Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2025-06-06 |
| 28/11/2428 November 2024 | Liquidators' statement of receipts and payments to 2024-10-21 |
| 02/11/232 November 2023 | Liquidators' statement of receipts and payments to 2023-10-21 |
| 12/10/2312 October 2023 | Liquidators' statement of receipts and payments to 2022-10-21 |
| 06/01/236 January 2023 | Appointment of a voluntary liquidator |
| 06/01/236 January 2023 | Removal of liquidator by court order |
| 05/04/225 April 2022 | Registered office address changed from Unit 5 Welburn Business Park Greets House Road Welburn York YO60 7EP to Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ on 2022-04-05 |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE CUNDALL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 28/08/1528 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/08/1314 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/08/1220 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/08/1118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM THE BARN, MIDDLEFIELD HOUSE WESTOW YORK YO60 7LW |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/08/1020 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM THOMAS CUNDALL / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM THOMAS CUNDALL / 01/10/2009 |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE CUNDALL / 01/10/2009 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 02/12/092 December 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 04/08/07; CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | S366A DISP HOLDING AGM 29/06/06 |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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