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PHOTO THERAPEUTICS LIMITED

Company number 03475828

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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)
12 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2020 L64.07 Completion of winding up
25 Oct 2018 COCOMP Order of court to wind up
23 Aug 2018 AP03 Appointment of Michele Pupach as a secretary on 23 August 2018
29 May 2018 AA Full accounts made up to 31 December 2016
18 May 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
17 May 2018 AD01 Registered office address changed from 105-109 Sumatra Road London NW6 1PL to Kemp House 160 City Road London EC1V 2NX on 17 May 2018
20 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2017 AP01 Appointment of Singal Suneet as a director on 17 May 2017
02 Jun 2017 TM02 Termination of appointment of Yoav Ben Dror as a secretary on 17 May 2017
02 Jun 2017 TM01 Termination of appointment of Elana Green as a director on 17 May 2017
02 Jun 2017 TM01 Termination of appointment of Yoav Ben Dror as a director on 17 May 2017
02 Jun 2017 TM01 Termination of appointment of George Alan Richard Hopmeier as a director on 17 May 2017
19 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
24 Jan 2017 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 3,039.588
24 Nov 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 3,039.588
03 Mar 2015 TM02 Termination of appointment of Moran Shmuel Tabak as a secretary on 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 3,039.588
28 Mar 2014 CH03 Secretary's details changed for Moran Shmuel Tabak on 1 August 2013
14 Aug 2013 AD01 Registered office address changed from Unit 1 Kingfisher House Juniper Drive London SW18 1TX on 14 August 2013
13 Aug 2013 AA Full accounts made up to 31 December 2012