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THE NEWBORN PHOTOGRAPHY SHOW LTD

Company number 10664961

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2020 DS01 Application to strike the company off the register
28 Mar 2020 AA Accounts for a dormant company made up to 30 March 2019
28 Mar 2020 TM01 Termination of appointment of Sarah Wilkes as a director on 16 March 2020
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
17 May 2019 CS01 Confirmation statement made on 9 March 2019 with updates
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Dec 2018 AP01 Appointment of Miss Sarah Wilkes as a director on 10 March 2017
10 Dec 2018 AP01 Appointment of Miss Tracy Willis as a director on 10 March 2017
10 Dec 2018 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 162 Maclean Road Bournemouth BH11 8ER on 10 December 2018
10 Dec 2018 PSC01 Notification of Tracy Willis as a person with significant control on 10 March 2017
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-04
03 Dec 2018 PSC07 Cessation of Darren Symes as a person with significant control on 10 March 2017
03 Dec 2018 TM01 Termination of appointment of Darren Symes as a director on 10 March 2017
30 May 2018 DISS40 Compulsory strike-off action has been discontinued
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
24 May 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
10 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-10
  • GBP 1