- Company Overview for PHOTOPLAN LIMITED (05034747)
- Filing history for PHOTOPLAN LIMITED (05034747)
- People for PHOTOPLAN LIMITED (05034747)
- Charges for PHOTOPLAN LIMITED (05034747)
- Insolvency for PHOTOPLAN LIMITED (05034747)
- More for PHOTOPLAN LIMITED (05034747)
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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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
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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
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30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 |