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WEX PHOTO VIDEO HOLDINGS LIMITED

Company number 10283904

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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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2021	AP01	Appointment of Mr Thorsten Sprank as a director on 3 December 2021	View PDF Appointment of Mr Thorsten Sprank as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC02	Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 3 December 2021	View PDF Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	PSC07	Cessation of Calumet International Ltd as a person with significant control on 3 December 2021	View PDF Cessation of Calumet International Ltd as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM02	Termination of appointment of Andrew James Morrissey as a secretary on 3 December 2021	View PDF Termination of appointment of Andrew James Morrissey as a secretary on 3 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Andrew James Morrissey as a director on 3 December 2021	View PDF Termination of appointment of Andrew James Morrissey as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Louis Wahl as a director on 3 December 2021	View PDF Termination of appointment of Louis Wahl as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AD01	Registered office address changed from 13 Frensham Road Norwich NR3 2BT England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 7 December 2021	View PDF Registered office address changed from 13 Frensham Road Norwich NR3 2BT England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 7 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 102839040002 in full	View PDF Satisfaction of charge 102839040002 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 102839040001 in full	View PDF Satisfaction of charge 102839040001 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	MR04	Satisfaction of charge 102839040003 in full	View PDF Satisfaction of charge 102839040003 in full - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) 13/11/2020	View PDF Resolutions RES13 ‐ Section 172(1) 13/11/2020 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	SH19	Statement of capital on 24 November 2020 GBP 1	View PDF Statement of capital on 24 November 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of £750,000 be cancelled 13/11/2020	View PDF Resolutions RES13 ‐ Share premium account of £750,000 be cancelled 13/11/2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Nov 2020	CAP-SS	Solvency Statement dated 13/11/20	View PDF Solvency Statement dated 13/11/20 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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