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LONDON CAMERA EXCHANGE BATH LIMITED

Company number 01077111

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2020 DS01 Application to strike the company off the register
04 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 31 March 2019
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
07 May 2019 PSC07 Cessation of Phillip Gentle as a person with significant control on 31 March 2019
18 Dec 2018 TM01 Termination of appointment of Philip John Gentle as a director on 7 December 2018
14 Dec 2018 AA Full accounts made up to 25 March 2018
30 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
22 Dec 2017 AA Full accounts made up to 26 March 2017
18 May 2017 CC04 Statement of company's objects
18 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Mar 2017 TM02 Termination of appointment of Teresa Margaret Moore as a secretary on 30 March 2017
15 Dec 2016 AA Audited abridged accounts made up to 27 March 2016
09 Aug 2016 CH01 Director's details changed for Mr Paul Anthony Critchley on 1 August 2016
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
07 Jan 2016 AA Full accounts made up to 29 March 2015
29 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
28 Dec 2014 AA Full accounts made up to 30 March 2014
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
06 Jan 2014 AA Full accounts made up to 31 March 2013
07 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
07 May 2013 CH02 Director's details changed for London Camera Exchange Limited on 16 January 2013