| Name: |
HOT LUNCH BOX LIMITED
HOT LUNCH BOX LTD |
| Address: | MEADOW VIEW 2 RIDGEWAY COTTAGES, RUNWICK, FARNHAM, ENGLAND, GU10 5EE |
| Incorporation Date: | 2000-05-30 |
| date | name | form type |
| 2022-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-06-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROMUNIT 6 108 HAWLEY LANEFARNBOROUGHHAMPSHIREGU14 8JE | AD01 |
| 2021-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-05-21 | CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES | CS01 |
| 2020-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-05-20 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | CS01 |
| 2019-11-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2019-06-11 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | CS01 |
| 2018-11-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-05-30 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | CS01 |
| 2017-06-06 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | CS01 |
| 2017-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2016-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-05-31 | 30/05/16 FULL LIST | AR01 |
| 2015-07-11 | 30/05/15 FULL LIST | AR01 |
| 2015-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-06-18 | 30/05/14 FULL LIST | AR01 |
| 2014-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2013-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2013-07-16 | 30/05/13 FULL LIST | AR01 |
| 2013-01-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2012-07-24 | 30/05/12 FULL LIST | AR01 |
| 2012-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROMTHE OLD BAKERY60A QUEENS ROADFARNBOROUGHHAMPSHIREGU14 6DX | AD01 |
| 2011-07-06 | 30/05/11 FULL LIST | AR01 |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM CLARK / 30/05/2010 | CH01 |
| 2010-06-10 | 30/05/10 FULL LIST | AR01 |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARK / 30/05/2010 | CH01 |
| 2009-12-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-12 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-21 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM:THE OLD BAKERY60A QUEENS ROADFARNBOROUGHHAMPSHIRE GU14 6DX | 287 |
| 2007-09-05 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-06-28 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-07-06 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-08 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-15 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM:71 HIGH STREETALDERSHOTHAMPSHIRE GU11 1BY | 287 |
| 2003-08-04 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-09-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-08-16 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-10-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-10-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-03-21 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | 225 |
| 2001-07-28 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-17 | NEW DIRECTOR APPOINTED | 288a |
| 2000-07-17 | SECRETARY RESIGNED | 288b |
| 2000-07-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2000-07-17 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
Last update: 2022-12-13 12:09:46