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THE STRAND PHOTOGRAPHY GALLERY LIMITED

Company number 11059307

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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)
28 Mar 2024 AD01 Registered office address changed from 32 John Adam Street London WC2N 6BP to 170a-172 High Street Rayleigh Essex SS6 7BS on 28 March 2024
28 Mar 2024 600 Appointment of a voluntary liquidator
28 Mar 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-03-14
28 Mar 2024 LIQ02 Statement of affairs
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2023 TM01 Termination of appointment of Audrius Radzius as a director on 3 October 2023
22 Sep 2023 AA01 Previous accounting period shortened from 26 December 2022 to 25 December 2022
04 Sep 2023 RP04AP01 Second filing for the appointment of Mr Audrius Radzius as a director
25 Aug 2023 CH01 Director's details changed for Mr Alexander Edward Wilfred Proud on 4 February 2020
24 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
24 Aug 2023 PSC05 Change of details for Proud Cabaret and Supper Club Limited as a person with significant control on 4 February 2020
10 Oct 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
28 Jun 2022 TM01 Termination of appointment of Paul Edward Mcneilly as a director on 31 May 2022
24 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
24 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
20 Dec 2021 AA01 Previous accounting period shortened from 27 December 2020 to 26 December 2020
23 Sep 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
07 Sep 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
02 Jun 2021 AP01 Appointment of Mr Paul Edward Mcneilly as a director on 7 April 2021
02 Jun 2021 AP01 Appointment of Mr Audrius Radzius as a director on 7 April 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 04/09/2023
23 Mar 2021 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
25 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
24 Feb 2020 AA Total exemption full accounts made up to 31 December 2018