- Company Overview for FOTOPARK LIMITED (04242813)
- Filing history for FOTOPARK LIMITED (04242813)
- People for FOTOPARK LIMITED (04242813)
- Charges for FOTOPARK LIMITED (04242813)
- More for FOTOPARK LIMITED (04242813)
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) |
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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
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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
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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
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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
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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 |