PHOTORENOV LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 21/11/2221 November 2022 | Application to strike the company off the register |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 06/04/206 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LE MOING |
| 14/08/1714 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/08/1525 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/09/149 September 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/08/1322 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/08/1011 August 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 01/07/06; NO CHANGE OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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