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CALUMET PHOTOGRAPHIC LTD

Company number 00425579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 AA Full accounts made up to 31 December 2023
04 Oct 2024 TM01 Termination of appointment of Louis Wahl as a director on 30 September 2024
23 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
23 Oct 2023 AA Full accounts made up to 31 December 2022
13 Oct 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
16 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2022 CS01 Confirmation statement made on 28 August 2022 with updates
21 Sep 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 MR04 Satisfaction of charge 004255790015 in full
13 Apr 2022 MR04 Satisfaction of charge 004255790013 in full
13 Apr 2022 MR04 Satisfaction of charge 004255790014 in full
12 Oct 2021 CS01 Confirmation statement made on 28 August 2021 with updates
11 Aug 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 PSC02 Notification of European Imaging Group Limited as a person with significant control on 1 January 2021
05 Feb 2021 PSC07 Cessation of Aurelius Phi Ltd as a person with significant control on 1 January 2021
24 Dec 2020 SH19 Statement of capital on 24 December 2020
  • GBP 12.042127
24 Dec 2020 SH20 Statement by Directors
24 Dec 2020 CAP-SS Solvency Statement dated 17/12/20
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2020 AA Full accounts made up to 31 December 2019
24 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) 13/11/2020
24 Nov 2020 SH19 Statement of capital on 24 November 2020
  • GBP 12.044105
24 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium accounts of £2,999,999 be cancelled 13/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2020 SH20 Statement by Directors