Advanced company searchLink opens in new window

MYPHOTOSCHOOL LIMITED

Company number 07096314

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
08 Jan 2018 CS01 Confirmation statement made on 5 December 2017 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Feb 2017 TM01 Termination of appointment of Duncan Giles Heather as a director on 6 September 2016
17 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Apr 2016 AD01 Registered office address changed from Boston House 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY to 1 Charterhouse Mews London EC1M 6BB on 5 April 2016
16 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
03 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 May 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200
01 Sep 2014 MA Memorandum and Articles of Association
22 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2014 SH10 Particulars of variation of rights attached to shares
22 Jul 2014 SH08 Change of share class name or designation
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Jul 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 200
25 Nov 2013 CH01 Director's details changed for Ms Elspeth Briscoe on 25 November 2013
25 Nov 2013 AP01 Appointment of Ms Elspeth Briscoe as a director
25 Nov 2013 TM01 Termination of appointment of Elspeth Briscoe as a director
11 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013