LITTLE BEAUTY BOX LTD
| Status | DISSOLVED |
| Company No. | 07704403 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2011 |
| Age | 12 years, 9 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Apr 2024 |
| Years | 6 days |
SUMMARY
LITTLE BEAUTY BOX LTD is an dissolved private limited company with number 07704403. It was incorporated 12 years, 9 months, 15 days ago, on 14 July 2011 and it was dissolved 6 days ago, on 23 April 2024. The company address is 32 Letchworth Drive, Bromley, BR2 9BE, Kent.
Company Fillings
Gazette dissolved voluntary
Date: 23 Apr 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 25 Jan 2024
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type micro entity
Date: 10 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Accounts with accounts type micro entity
Date: 17 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Change sail address company with new address
Date: 17 Jul 2015
Category: Address
Type: AD02
New address: 86 Hayes Lane Bromley Kent BR2 9EE
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Change person director company with change date
Date: 26 Nov 2013
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-11-01
Officer name: Ms Claire Emma Little
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Change person director company with change date
Date: 06 Aug 2013
Action Date: 30 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Grant Munro
Change date: 2013-07-30
Documents
Change person secretary company with change date
Date: 06 Aug 2013
Action Date: 30 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-07-30
Officer name: Mrs Janet Luisa Munro
Documents
Accounts with accounts type total exemption small
Date: 10 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Change registered office address company with date old address
Date: 06 Feb 2013
Action Date: 06 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-06
Old address: 6 Popes Grove Croydon Surrey CR0 8AX United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Change person director company with change date
Date: 03 Aug 2012
Action Date: 03 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Claire Emma Little
Change date: 2012-08-03
Documents
Change account reference date company current extended
Date: 28 Dec 2011
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
New date: 2012-10-31
Made up date: 2012-07-31
Documents
Capital allotment shares
Date: 28 Oct 2011
Action Date: 14 Jul 2011
Category: Capital
Type: SH01
Capital : 80 GBP
Date: 2011-07-14
Documents
Some Companies
UNIT 1 GRANGE WAY BUSINES PARK,COLCHESTER,CO2 8HF
| Number: | 10777121 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED
C/O PINSENT MASONS,LEEDS,LS1 5AB
| Number: | 07104941 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JJENKS SUITE CENTURY BUSINESS PARK,SHEFFIELD,S20 3GS
| Number: | 11869910 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HYDRO-TECH ENVIRONMENTAL SERVICES LIMITED
UNIT 33 MEADOW MILLS,KIDDERMINSTER,DY10 1HH
| Number: | 04678896 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 MEADES LANE,CHESHAM,HP5 1ND
| Number: | 09466985 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 LONDON WALL BUILDINGS,LONDON,EC2M 5PD
| Number: | 05583434 |
| Status: | ACTIVE |
| Category: | Private Limited Company |