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PHOTOPLAN LIMITED

Company number 05034747

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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)
19 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 1 November 2024
10 Nov 2023 AD01 Registered office address changed from 1 Towerfield Close 1 Towerfield Close Shoeburyness Southend-on-Sea SS3 9QP England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 10 November 2023
10 Nov 2023 LIQ02 Statement of affairs
10 Nov 2023 600 Appointment of a voluntary liquidator
10 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-02
23 Sep 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Sep 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
15 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
29 Sep 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 28 February 2020
24 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Sep 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
09 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
09 Aug 2017 MR04 Satisfaction of charge 1 in full
04 Aug 2017 TM01 Termination of appointment of Alberto Jose Luis Gutierrez as a director on 4 August 2017
04 Aug 2017 AD01 Registered office address changed from 29 Brunswick Road Southend-on-Sea SS1 2UH to 1 Towerfield Close 1 Towerfield Close Shoeburyness Southend-on-Sea SS3 9QP on 4 August 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
04 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015