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LOOK PHOTO LIMITED

Company number 05812912

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
17 May 2018 TM01 Termination of appointment of Angela Maria Semata as a director on 1 July 2017
02 May 2018 AA Total exemption full accounts made up to 31 August 2017
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
17 May 2017 TM01 Termination of appointment of Anna Taylor as a director on 21 November 2016
27 Mar 2017 AA Total exemption full accounts made up to 31 August 2016
07 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
07 Jun 2016 AP01 Appointment of Ms Sarah Louise Fisher as a director on 25 April 2016
02 Jun 2016 AR01 Annual return made up to 10 May 2016 no member list
02 Jun 2016 TM01 Termination of appointment of John Colin Hughes as a director on 24 April 2016
02 Jun 2016 TM01 Termination of appointment of Tony Cearns as a director on 24 April 2016
21 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
07 Oct 2015 AP01 Appointment of Miss Angela Maria Semata as a director on 18 March 2015
07 Oct 2015 TM01 Termination of appointment of John Anthony Sutcliffe as a director on 1 July 2015
19 Jun 2015 AR01 Annual return made up to 10 May 2015 no member list
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
05 May 2015 TM01 Termination of appointment of Lorenzo Fusi as a director on 18 March 2015
09 Apr 2015 CONNOT Change of name notice
21 Jan 2015 CH01 Director's details changed for Colin John Hughes on 21 January 2015
05 Nov 2014 AP01 Appointment of Ms Anna Taylor as a director on 15 September 2014
05 Nov 2014 TM01 Termination of appointment of Paul Herrmann as a director on 15 September 2014
22 Sep 2014 CH01 Director's details changed for Mr Tadhg Devlin on 15 September 2014