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FLASH PHOTOGRAPHICS LIMITED

Company number 01396568

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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)
21 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
24 Feb 2017 4.68 Liquidators' statement of receipts and payments to 17 December 2016
18 Jan 2016 AA01 Previous accounting period extended from 30 June 2015 to 18 December 2015
12 Jan 2016 AD01 Registered office address changed from 2 Lanark Road London W9 1DA to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 12 January 2016
07 Jan 2016 4.70 Declaration of solvency
07 Jan 2016 600 Appointment of a voluntary liquidator
07 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
10 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 9,000
14 May 2015 AD01 Registered office address changed from C/O Mr C Bell 2 Lanark Road Lanark Road London W9 1DA England to 2 Lanark Road London W9 1DA on 14 May 2015
14 May 2015 MR04 Satisfaction of charge 9 in full
14 May 2015 MR04 Satisfaction of charge 8 in full
23 Mar 2015 AD01 Registered office address changed from 750 Harrow Road London NW10 5LE to C/O Mr C Bell 2 Lanark Road Lanark Road London W9 1DA on 23 March 2015
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 9,000
19 Jun 2014 CH01 Director's details changed for Mr David Hare on 1 November 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011