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LUNCH BOX TENBY LIMITED

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LUNCH BOX TENBY LIMITED

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Key Data

Status

Dissolved

Company No.

06624847

Incorporation date

19/06/2008

Size

Total Exemption Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

Registered address

Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PHCopy
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See on map
Latest events (Record since 19/06/2008)
dot icon16/04/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/01/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon02/08/2022
Liquidators' statement of receipts and payments to 2022-06-22
View PDF (16 pages)
dot icon06/08/2021
Liquidators' statement of receipts and payments to 2021-06-22
View PDF (16 pages)
dot icon27/07/2020
Liquidators' statement of receipts and payments to 2020-06-22
View PDF (15 pages)
dot icon04/09/2019
Liquidators' statement of receipts and payments to 2019-06-22
View PDF (16 pages)
dot icon29/01/2019
Registered office address changed from 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2019-01-29
View PDF (2 pages)
dot icon22/08/2018
Liquidators' statement of receipts and payments to 2018-06-22
View PDF (16 pages)
dot icon04/09/2017
Liquidators' statement of receipts and payments to 2017-06-22
View PDF (17 pages)
dot icon20/07/2016
Liquidators' statement of receipts and payments to 2016-06-22
View PDF (13 pages)
dot icon03/07/2015
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon03/07/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/07/2015
Resolutions
View PDF (1 pages)
dot icon03/07/2015
Registered office address changed from Unit 9 the Salterns Tenby Carmarthenshire SA70 7NJ Wales to 5&6 Waterside Court Albany Street Newport South Wales NP20 5NT on 2015-07-03
View PDF (2 pages)
dot icon12/02/2015
Registered office address changed from Business Development Centre 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL to Unit 9 the Salterns Tenby Carmarthenshire SA70 7NJ on 2015-02-12
View PDF (1 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon29/09/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/08/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (3 pages)
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon11/07/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2012
Termination of appointment of David Thomas as a director
View PDF (1 pages)
dot icon21/02/2012
Appointment of Mrs Helen Louise Thomas as a director
View PDF (2 pages)
dot icon21/02/2012
Termination of appointment of Helen Thomas as a secretary
View PDF (1 pages)
dot icon29/07/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon28/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/07/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon23/12/2009
Director's details changed for Mr David Kevin Thomas on 2009-12-22
View PDF (2 pages)
dot icon22/12/2009
Secretary's details changed for Mrs Helen Louise Thomas on 2009-12-22
View PDF (1 pages)
dot icon14/07/2009
Return made up to 19/06/09; full list of members
View PDF (3 pages)
dot icon23/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon18/08/2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
View PDF (1 pages)
dot icon19/06/2008
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2014
dot iconLast change occurred
31/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2014
dot iconNext account date
31/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUNCH BOX TENBY LIMITED

LUNCH BOX TENBY LIMITED is an(a) Dissolved company incorporated on 19/06/2008 with the registered office located at Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUNCH BOX TENBY LIMITED?

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LUNCH BOX TENBY LIMITED is currently Dissolved. It was registered on 19/06/2008 and dissolved on 16/04/2023.

Where is LUNCH BOX TENBY LIMITED located?

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LUNCH BOX TENBY LIMITED is registered at Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales NP20 4PH.

What does LUNCH BOX TENBY LIMITED do?

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LUNCH BOX TENBY LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for LUNCH BOX TENBY LIMITED?

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The latest filing was on 16/04/2023: Final Gazette dissolved following liquidation.