LUNCHBOX THEATRICAL PRODUCTIONS LIMITED

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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED

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Key Data

Status

Liquidation

Company No.

05196850

Incorporation date

04/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JPCopy
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Latest events (Record since 04/08/2004)
dot icon26/02/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon26/02/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon30/12/2025
Liquidators' statement of receipts and payments to 2025-10-21
dot icon06/06/2025
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
dot icon28/11/2024
Liquidators' statement of receipts and payments to 2024-10-21
dot icon02/11/2023
Liquidators' statement of receipts and payments to 2023-10-21
dot icon12/10/2023
Liquidators' statement of receipts and payments to 2022-10-21
dot icon06/01/2023
Appointment of a voluntary liquidator
dot icon06/01/2023
Removal of liquidator by court order
dot icon19/04/2022
Statement of administrator's revised proposal
dot icon19/04/2022
Liquidators' statement of receipts and payments to 2021-10-21
dot icon15/04/2022
Administrator's progress report
dot icon05/04/2022
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
dot icon22/10/2020
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/05/2020
Result of meeting of creditors
dot icon14/05/2020
Notice of deemed approval of proposals
dot icon18/12/2019
Statement of administrator's proposal
dot icon17/10/2019
Appointment of an administrator
dot icon06/08/2019
Confirmation statement made on 2019-08-04 with no updates
dot icon26/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon08/08/2018
Confirmation statement made on 2018-08-04 with no updates
dot icon25/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon05/10/2017
Notification of Rebecca Louise Cundall as a person with significant control on 2016-04-06
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with no updates
dot icon21/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/08/2016
Confirmation statement made on 2016-08-04 with updates
dot icon16/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon28/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
dot icon13/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
dot icon29/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon14/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
dot icon02/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon20/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
dot icon20/01/2012
Total exemption small company accounts made up to 2011-01-31
dot icon18/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
dot icon18/04/2011
Registered office address changed from The Barn, Middlefield House Westow York YO60 7LW on 2011-04-18
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon20/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
dot icon19/08/2010
Director's details changed for Mr James William Thomas Cundall on 2009-10-01
dot icon19/08/2010
Director's details changed for Rebecca Louise Cundall on 2009-10-01
dot icon19/08/2010
Secretary's details changed for James William Thomas Cundall on 2009-10-01
dot icon05/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon05/12/2009
Compulsory strike-off action has been discontinued
dot icon02/12/2009
Annual return made up to 2009-08-04 with full list of shareholders
dot icon01/12/2009
First Gazette notice for compulsory strike-off
dot icon04/02/2009
Total exemption small company accounts made up to 2008-01-31
dot icon27/08/2008
Return made up to 04/08/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-01-31
dot icon22/08/2007
Return made up to 04/08/07; change of members
dot icon30/04/2007
Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
dot icon30/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon11/09/2006
Return made up to 04/08/06; full list of members
dot icon01/08/2006
Resolutions
dot icon17/01/2006
Accounting reference date extended from 31/08/05 to 31/01/06
dot icon19/10/2005
Return made up to 04/08/05; full list of members
dot icon12/11/2004
Particulars of mortgage/charge
dot icon03/09/2004
New secretary appointed;new director appointed
dot icon03/09/2004
New director appointed
dot icon27/08/2004
Secretary resigned
dot icon27/08/2004
Director resigned
dot icon04/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2018
dot iconNext confirmation date
04/08/2020
dot iconLast change occurred
31/01/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2018
dot iconNext account date
31/01/2019
dot iconNext due on
31/10/2019
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cundall, James William Thomas
Director
04/08/2004 - Present
9
Cundall, Rebecca Louise
Director
04/08/2004 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUNCHBOX THEATRICAL PRODUCTIONS LIMITED

LUNCHBOX THEATRICAL PRODUCTIONS LIMITED is an(a) Liquidation company incorporated on 04/08/2004 with the registered office located at Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP. There are currently 2 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 LUNCHBOX THEATRICAL PRODUCTIONS LIMITED?

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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED is currently Liquidation. It was registered on 04/08/2004 .

Where is LUNCHBOX THEATRICAL PRODUCTIONS LIMITED located?

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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED is registered at Ferriby Hall, 2 High Street, North Ferriby, East Riding Of Yorkshire HU14 3JP.

What does LUNCHBOX THEATRICAL PRODUCTIONS LIMITED do?

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LUNCHBOX THEATRICAL PRODUCTIONS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

What is the latest filing for LUNCHBOX THEATRICAL PRODUCTIONS LIMITED?

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The latest filing was on 26/02/2026: Notice to Registrar of Companies of Notice of disclaimer.