THE LITTLE LUNCHBOX COMPANY LIMITED

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THE LITTLE LUNCHBOX COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05202486

Incorporation date

09/08/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 2c Hylton Road, Worcester WR2 5JSCopy
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Latest events (Record since 09/08/2004)
dot icon07/11/2016
Final Gazette dissolved via compulsory strike-off
dot icon22/08/2016
First Gazette notice for compulsory strike-off
dot icon07/10/2015
Micro company accounts made up to 2014-12-31
dot icon21/07/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon29/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon13/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon29/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon28/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon28/06/2012
Registered office address changed from Unit 20 Three Springs Industrial Estate Worcester Worcestershire WR5 1BW on 2012-06-29
dot icon29/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon20/08/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon24/08/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon24/08/2010
Secretary's details changed for Naomi Jane Hall on 2010-05-28
dot icon24/08/2010
Director's details changed for Claire Louise Roberts on 2010-05-28
dot icon24/08/2010
Director's details changed for Naomi Jane Hall on 2010-05-28
dot icon29/03/2010
Registered office address changed from 36 Albany Road Worcester Worcestershire WR3 8EY on 2010-03-30
dot icon01/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon23/06/2009
Return made up to 28/05/09; full list of members
dot icon23/06/2009
Return made up to 10/08/08; full list of members
dot icon23/06/2009
Director's change of particulars / claire roberts / 01/04/2008
dot icon10/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon06/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon14/10/2007
Return made up to 10/08/07; no change of members
dot icon19/10/2006
Return made up to 10/08/06; no change of members
dot icon13/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon16/05/2006
Accounting reference date extended from 31/08/05 to 31/12/05
dot icon13/11/2005
Return made up to 10/08/05; full list of members
dot icon28/09/2004
Registered office changed on 29/09/04 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
dot icon28/09/2004
New director appointed
dot icon28/09/2004
New director appointed
dot icon28/09/2004
New secretary appointed;new director appointed
dot icon22/08/2004
Director resigned
dot icon22/08/2004
Secretary resigned
dot icon22/08/2004
Director resigned
dot icon22/08/2004
Secretary resigned
dot icon09/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VENTURE NOMINEES (2) LIMITED
Corporate Director
09/08/2004 - 09/08/2004
203
VENTURE NOMINEES (1) LIMITED
Corporate Secretary
09/08/2004 - 09/08/2004
214
Hall, Naomi Jane
Secretary
09/08/2004 - Present
-
Hall, Naomi Jane
Director
09/08/2004 - Present
-
Roberts, Claire Louise
Director
09/08/2004 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE LITTLE LUNCHBOX COMPANY LIMITED

THE LITTLE LUNCHBOX COMPANY LIMITED is an(a) Dissolved company incorporated on 09/08/2004 with the registered office located at Unit 2c Hylton Road, Worcester WR2 5JS. There are currently 3 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 THE LITTLE LUNCHBOX COMPANY LIMITED?

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THE LITTLE LUNCHBOX COMPANY LIMITED is currently Dissolved. It was registered on 09/08/2004 and dissolved on 07/11/2016.

Where is THE LITTLE LUNCHBOX COMPANY LIMITED located?

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THE LITTLE LUNCHBOX COMPANY LIMITED is registered at Unit 2c Hylton Road, Worcester WR2 5JS.

What does THE LITTLE LUNCHBOX COMPANY LIMITED do?

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THE LITTLE LUNCHBOX COMPANY LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for THE LITTLE LUNCHBOX COMPANY LIMITED?

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The latest filing was on 07/11/2016: Final Gazette dissolved via compulsory strike-off.