Thoughtful Little Box Ltd. was officially closed on 2019-06-11.
Thoughtful Little Box was a private limited company that was situated at Thorn Cottage, Downe Road, Keston, BR2 6AD, ENGLAND. Its total net worth was estimated to be roughly 1 pound, and the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2015-03-11) was run by 1 director.
Director Elizabeth D. who was appointed on 11 March 2015.
The company was officially categorised as "retail sale via mail order houses or via internet" (47910).
The last confirmation statement was filed on 2018-03-10 and last time the accounts were filed was on 31 March 2018.
2016-03-11 was the date of the latest annual return.
Thoughtful Little Box Ltd. Address / Contact
Office Address
Thorn Cottage
Office Address2
Downe Road
Town
Keston
Post code
BR2 6AD
Country of origin
United Kingdom
Company Information / Profile
Registration Number
09483284
Date of Incorporation
Wed, 11th Mar 2015
Date of Dissolution
Tue, 11th Jun 2019
Industry
Retail sale via mail order houses or via Internet
End of financial Year
31st March
Company age
4 years old
Account next due date
Tue, 31st Dec 2019
Account last made up date
Sat, 31st Mar 2018
Next confirmation statement due date
Sun, 24th Mar 2019
Last confirmation statement dated
Sat, 10th Mar 2018
Company staff
Elizabeth D.
Position: Director
Appointed: 11 March 2015
People with significant control
Elizabeth D.
Notified on
6 April 2016
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2016-03-31
2017-03-31
2018-03-31
Net Worth
1
1
Balance Sheet
Net Assets Liabilities
1
1
Net Assets Liabilities Including Pension Asset Liability
1
1
Reserves/Capital
Shareholder Funds
1
1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
Final Gazette dissolved via voluntary strike-off
filed on: 11th, June 2019
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 11th, June 2019
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 26th, March 2019
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 18th, March 2019
dissolution
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2018/03/31
filed on: 17th, December 2018
accounts
Free Download
(2 pages)
AD01
Change of registered address from Flat 3, 1 Saxon Way Saxon Way Barrow upon Soar Loughborough Leicestershire LE12 8YG England on 2018/06/05 to Thorn Cottage Downe Road Keston BR2 6AD
filed on: 5th, June 2018
address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2018/03/10
filed on: 10th, March 2018
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2017/03/31
filed on: 14th, December 2017
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 2017/03/11
filed on: 22nd, March 2017
confirmation statement
Free Download
(5 pages)
AA
Dormant company accounts reported for the period up to 2016/03/31
filed on: 14th, November 2016
accounts
Free Download
(2 pages)
AR01
Annual return with complete list of members, drawn up to 2016/03/11
filed on: 15th, March 2016
annual return
Free Download
(3 pages)
AD01
Change of registered address from Thorn Cottage Downe Road Keston BR2 6AD United Kingdom on 2016/03/15 to Flat 3, 1 Saxon Way Saxon Way Barrow upon Soar Loughborough Leicestershire LE12 8YG
filed on: 15th, March 2016
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