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CHARLES WARD PHOTOGRAPHY LIMITED

Company number 03360685

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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)
07 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2019 DS01 Application to strike the company off the register
25 Sep 2019 TM02 Termination of appointment of Catherine Sara Ward as a secretary on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Catherine Sara Ward as a director on 25 September 2019
25 Sep 2019 AA Micro company accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
13 May 2019 CH01 Director's details changed for Mr Charles William Ward on 12 October 2018
13 May 2019 CH01 Director's details changed for Catherine Sara Ward on 12 October 2018
13 May 2019 PSC04 Change of details for Mr Charles William Ward as a person with significant control on 12 October 2018
19 Oct 2018 AA Micro company accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
26 Oct 2016 AA Micro company accounts made up to 31 March 2016
17 Oct 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-10-17
  • GBP 1,010
13 Oct 2016 TM01 Termination of appointment of James Henry Ward as a director on 9 May 2015
13 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,010
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 CERTNM Company name changed farm studios LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-13
18 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,010
19 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,010
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders