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PHOTON THIEF PRODUCTIONS LIMITED

Company number 09043641

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 16 August 2017
  • GBP 100
10 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 1
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
27 Jan 2017 AA Micro company accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
15 Oct 2015 AD01 Registered office address changed from 57 Mountbatten Court Belmont Street Bognor Regis West Sussex PO21 1JW to 57 Mountbatten Court Belmont Street Bognor Regis West Sussex PO21 1JW on 15 October 2015
13 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
13 Oct 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to 57 Mountbatten Court Belmont Street Bognor Regis West Sussex PO21 1JW on 13 October 2015
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2014 AP01 Appointment of Christian John Murray as a director
06 Jun 2014 TM01 Termination of appointment of Richard Howard as a director
16 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted