PHOTON HOLDINGS LIMITED

Company number 11111744

Date	Type	Description	View / Download
21 Jun 2024	WU07	Progress report in a winding up by the court	(25 pages)
16 Jan 2024	WU04	Appointment of a liquidator	(3 pages)
16 Jan 2024	AD01	Registered office address changed from Floor 2 10 Wellington Place Leeds LS1 4AP to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 16 January 2024	(2 pages)
03 Jan 2024	WU08	Removal of liquidator by creditors	(3 pages)
31 Dec 2023	WU08	Removal of liquidator by creditors	(3 pages)
12 Sep 2023	TM01	Termination of appointment of Andrew Simon Neate as a director on 22 August 2023	(1 page)
22 Jul 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Floor 2 10 Wellington Place Leeds LS1 4AP on 22 July 2023	(2 pages)
11 May 2023	WU04	Appointment of a liquidator	(3 pages)
05 Apr 2023	PSC07	Cessation of Mohammad Bhutta as a person with significant control on 1 March 2023	(1 page)
05 Apr 2023	TM01	Termination of appointment of Mohammad Bhutta as a director on 1 March 2023	(1 page)
22 Mar 2023	COCOMP	Order of court to wind up	(3 pages)
02 Dec 2022	AP01	Appointment of Mr Andrew Simon Neate as a director on 23 November 2022	(2 pages)
11 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2022	PSC07	Cessation of Timothy Odonoghue as a person with significant control on 29 September 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
10 Oct 2022	PSC01	Notification of Mohammad Bhutta as a person with significant control on 29 September 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Andrew Simon Neate as a director on 30 September 2022	(1 page)
10 Oct 2022	AA	Micro company accounts made up to 30 June 2021	(3 pages) Download iXBRL
10 Oct 2022	TM01	Termination of appointment of Timothy O'donoghue as a director on 30 September 2022	(1 page)
10 Oct 2022	AP01	Appointment of Mr Mohammad Bhutta as a director on 29 September 2022	(2 pages)
12 Jul 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2021	TM01	Termination of appointment of Ian Richard Neate as a director on 21 September 2021	(1 page)
04 Oct 2021	AP01	Appointment of Mr Timothy O'donoghue as a director on 21 September 2021	(2 pages)