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FOTOPARK LIMITED

Company number 04242813

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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)
04 Feb 2019 AD01 Registered office address changed from Flat 47 Collingwood House 103 New Cavendish Street London W1W 6XH England to Flat 25 20 Bedfordbury London London WC2N 4BN on 4 February 2019
04 Feb 2019 PSC08 Notification of a person with significant control statement
19 Oct 2018 AD01 Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL to Flat 47 Collingwood House 103 New Cavendish Street London W1W 6XH on 19 October 2018
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2017 CS01 Confirmation statement made on 25 June 2017 with updates
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
12 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
28 Apr 2014 AD01 Registered office address changed from , 128 Wigmore Street, London, W1U 3SA, England on 28 April 2014
18 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Nov 2013 AUD Auditor's resignation
30 Sep 2013 AP01 Appointment of Mr Jean Michel Bordes as a director
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 1
05 Feb 2013 AD01 Registered office address changed from , C/O Fotopark Limited, 2nd Floor 4 Old Park Lane, London, W1K 1QW on 5 February 2013
05 Feb 2013 TM02 Termination of appointment of Christopher Quirk as a secretary
05 Feb 2013 TM01 Termination of appointment of Ian Plummer as a director
06 Nov 2012 AA Accounts for a small company made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders