PHOTOBOX HOLDCO LIMITED

07648443
10 BACK HILL LONDON ENGLAND EC1R 5EN

Documents

Documents
Date Category Description Pages
14 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Dec 2023 accounts Annual Accounts 7 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2023 officers Appointment of director (Leonardus Arthur Johannes Kerckhaert) 2 Buy now
01 May 2023 resolution Resolution 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Jonathan Michael Mitchell) 1 Buy now
26 Apr 2023 accounts Annual Accounts 7 Buy now
05 Oct 2022 officers Appointment of director (Bernard Tristan Washbourne Money) 2 Buy now
24 Sep 2022 officers Termination of appointment of director (Christopher Daniel Mucha) 1 Buy now
17 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2022 accounts Annual Accounts 7 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 accounts Annual Accounts 7 Buy now
23 Feb 2021 officers Change of particulars for director (Mr Christopher Daniel Mucha) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (Nickyl Raithatha) 1 Buy now
13 Jan 2021 officers Termination of appointment of director (Andrew Peter Mackinnon) 1 Buy now
13 Jan 2021 officers Appointment of director (Mr Christopher Daniel Mucha) 2 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Feb 2020 officers Termination of appointment of director (Christian Woolfenden) 1 Buy now
24 Jan 2020 accounts Annual Accounts 7 Buy now
10 Dec 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
10 Dec 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
10 Dec 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
10 Dec 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
08 Oct 2019 officers Appointment of director (Mr Andrew Peter Mackinnon) 3 Buy now
08 Oct 2019 officers Termination of appointment of director (Alan Robert Burns) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Jody Matthew Robertson Ford) 1 Buy now
08 Oct 2019 officers Appointment of director (Mr Nickyl Raithatha) 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Jonathan Michael Mitchell) 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Christian Woolfenden) 3 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2019 accounts Annual Accounts 12 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2018 accounts Annual Accounts 19 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2017 officers Termination of appointment of secretary (Abogado Nominees Limited) 1 Buy now
27 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2017 capital Statement of capital (Section 108) 3 Buy now
27 Apr 2017 insolvency Solvency Statement dated 26/04/17 1 Buy now
27 Apr 2017 resolution Resolution 3 Buy now
12 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 accounts Annual Accounts 19 Buy now
09 Aug 2016 annual-return Annual Return 26 Buy now
01 Aug 2016 officers Change of particulars for director (Mr Stanislas Marie Laurent) 2 Buy now
01 Aug 2016 officers Change of particulars for director (Mr Alan Robert Burns) 2 Buy now
29 Jul 2016 officers Appointment of director (Jody Matthew Robertson Ford) 3 Buy now
29 Jul 2016 officers Termination of appointment of director (Stanislas Marie Laurent) 2 Buy now
03 Mar 2016 capital Return of Allotment of shares 5 Buy now
29 Feb 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Feb 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2016 officers Appointment of director (Mr Alan Robert Burns) 3 Buy now
11 Feb 2016 officers Termination of appointment of director (Charles Francis Kane) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Douglas Stuart Mccallum) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Fergal Joseph Mullen) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Jean Marc Bouhelier) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Hein Pretorius) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Peter Brian Lipson) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Neil Alexander Rimer) 2 Buy now
08 Feb 2016 accounts Annual Accounts 59 Buy now
03 Jul 2015 annual-return Annual Return 22 Buy now
03 Jul 2015 capital Return of Allotment of shares 9 Buy now
18 Mar 2015 officers Termination of appointment of director (Mark William Chapman) 1 Buy now
18 Mar 2015 officers Termination of appointment of director (Laurent Bernard Amouyal) 1 Buy now
17 Mar 2015 capital Return of Allotment of shares 9 Buy now
13 Mar 2015 resolution Resolution 1 Buy now
24 Feb 2015 resolution Resolution 81 Buy now
10 Feb 2015 officers Appointment of director (Mr Douglas Stuart Mccallum) 3 Buy now
10 Feb 2015 officers Appointment of director (Hein Pretorius) 3 Buy now
09 Feb 2015 resolution Resolution 81 Buy now
22 Oct 2014 officers Termination of appointment of director (Lawrence Robert Handen) 1 Buy now
03 Sep 2014 accounts Annual Accounts 59 Buy now
24 Jul 2014 annual-return Annual Return 36 Buy now
29 May 2014 capital Return of Allotment of shares 9 Buy now
12 May 2014 capital Return of Allotment of shares 9 Buy now
15 Apr 2014 capital Return of Allotment of shares 9 Buy now
28 Feb 2014 resolution Resolution 1 Buy now
21 Jan 2014 capital Return of Allotment of shares 10 Buy now
30 Sep 2013 accounts Annual Accounts 52 Buy now
30 Jul 2013 annual-return Annual Return 22 Buy now
28 Jun 2013 officers Appointment of director (Jean Marc Bouhelier) 2 Buy now
12 Feb 2013 officers Appointment of director (Mr Charles Francis Kane) 2 Buy now
20 Nov 2012 accounts Annual Accounts 53 Buy now
26 Jun 2012 annual-return Annual Return 43 Buy now
18 Nov 2011 capital Return of Allotment of shares 8 Buy now
26 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Aug 2011 capital Return of Allotment of shares 8 Buy now
25 Aug 2011 capital Return of Allotment of shares 9 Buy now
25 Aug 2011 capital Return of Allotment of shares 14 Buy now
17 Aug 2011 capital Notice of cancellation of shares 13 Buy now
17 Aug 2011 officers Appointment of director (Peter Brian Lipson) 2 Buy now
17 Aug 2011 officers Appointment of director (Lawrence Robert Handen) 2 Buy now
17 Aug 2011 officers Appointment of director (Laurent Bernard Amouyal) 2 Buy now
17 Aug 2011 capital Return of purchase of own shares 3 Buy now
16 Aug 2011 officers Appointment of director (Neil Rimer) 2 Buy now
16 Aug 2011 officers Appointment of director (Fergal Joseph Mullen) 2 Buy now