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PHOTOBASE LIMITED

Company number 02185695

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AP01	Appointment of Mr Richard Anthony Juett as a director on 13 April 2017	View PDF Appointment of Mr Richard Anthony Juett as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	View PDF Audit exemption subsidiary accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
07 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/16 - link opens in a new window - 64 pages (64 pages)
07 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/16 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/16 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	View PDF Confirmation statement made on 24 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Feb 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 11 pages (11 pages)
05 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 121	View PDF Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 121 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
30 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 121	View PDF Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 121 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	TM02	Termination of appointment of Richard Juett as a secretary	View PDF Termination of appointment of Richard Juett as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
25 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 121	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 121 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
21 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2012	AD01	Registered office address changed from Kent Innovation Centre Millenium Way Broadstairs Kent CT10 2QQ on 21 November 2012	View PDF Registered office address changed from Kent Innovation Centre Millenium Way Broadstairs Kent CT10 2QQ on 21 November 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AP03	Appointment of Mr Richard Anthony Juett as a secretary	View PDF Appointment of Mr Richard Anthony Juett as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2012	TM02	Termination of appointment of James Dunion as a secretary	View PDF Termination of appointment of James Dunion as a secretary - link opens in a new window - 1 page (1 page)
16 Jul 2012	TM01	Termination of appointment of James Dunion as a director	View PDF Termination of appointment of James Dunion as a director - link opens in a new window - 1 page (1 page)
28 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)

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