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PHOTOVIA EUROPE LTD.

Company number 08607243

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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)
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2019 DS01 Application to strike the company off the register
04 Sep 2019 AA Micro company accounts made up to 31 July 2019
15 Aug 2019 AD01 Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 15 August 2019
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
03 Sep 2018 AA Micro company accounts made up to 31 July 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
11 Dec 2017 TM01 Termination of appointment of Lazard Fenkam as a director on 8 December 2017
11 Dec 2017 AP01 Appointment of Lori Margaret Westmoreland as a director on 8 December 2017
18 Sep 2017 AA Total exemption full accounts made up to 31 July 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
06 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 6 April 2017
06 Dec 2016 CH01 Director's details changed for Lazard Fenkam on 6 December 2016
10 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CH01 Director's details changed for Lazard Fenkam on 20 June 2016
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
21 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
08 Sep 2015 CH01 Director's details changed for Lazard Fenkam on 8 September 2015
05 Aug 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 5 August 2015
27 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
03 Mar 2014 CH01 Director's details changed for Lazard Fenkam on 1 March 2014