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ANTIQUE PHOTO LIMITED

Company number 00937552

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2023 DS01 Application to strike the company off the register
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2019 TM01 Termination of appointment of Keith Stanley Carmichael as a director on 12 February 2019
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
02 Mar 2018 PSC02 Notification of Sinclair, Kemp & Lee Limited as a person with significant control on 7 April 2016
02 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 2 March 2018
12 Feb 2018 AD01 Registered office address changed from 27/29 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England to 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 12 February 2018
10 Feb 2018 AP01 Appointment of Mr Paul Christopher Schonberger as a director on 7 January 2018
09 Feb 2018 AD01 Registered office address changed from 117 Newberries Avenue Radlett Hertfordshire WD7 7EN to 27/29 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 9 February 2018
05 Jan 2018 AA Accounts for a small company made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
28 Jun 2017 PSC08 Notification of a person with significant control statement
03 Jan 2017 AA Full accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
25 Nov 2015 AA Full accounts made up to 31 March 2015