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MAXCISOTTI PHOTOS LTD

Company number 05949328

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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 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 September 2019
  • GBP 120
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 29 September 2019
  • GBP 120
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 September 2019
  • GBP 120
30 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 September 2019
  • GBP 120
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jun 2020 PSC01 Notification of Claire Cisotti as a person with significant control on 29 September 2016
29 Jun 2020 PSC07 Cessation of James Benjamin Wolfson as a person with significant control on 29 September 2016
08 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
08 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with updates
17 Jul 2017 AD01 Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Herts WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 17 July 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Jun 2017 AP01 Appointment of Mrs Claire Cisotti as a director on 29 September 2016
30 Jun 2017 TM01 Termination of appointment of James Benjamin Wolfson as a director on 29 September 2016
29 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-29
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
28 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
10 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100