PHOTON HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Progress report in a winding up by the court |
| 21/06/2421 June 2024 | Progress report in a winding up by the court |
| 16/01/2416 January 2024 | Registered office address changed from Floor 2 10 Wellington Place Leeds LS1 4AP to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of a liquidator |
| 03/01/243 January 2024 | Removal of liquidator by creditors |
| 31/12/2331 December 2023 | Removal of liquidator by creditors |
| 12/09/2312 September 2023 | Termination of appointment of Andrew Simon Neate as a director on 2023-08-22 |
| 22/07/2322 July 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-07-22 |
| 11/05/2311 May 2023 | Appointment of a liquidator |
| 05/04/235 April 2023 | Termination of appointment of Mohammad Bhutta as a director on 2023-03-01 |
| 05/04/235 April 2023 | Cessation of Mohammad Bhutta as a person with significant control on 2023-03-01 |
| 22/03/2322 March 2023 | Order of court to wind up |
| 02/12/222 December 2022 | Appointment of Mr Andrew Simon Neate as a director on 2022-11-23 |
| 11/10/2211 October 2022 | Compulsory strike-off action has been discontinued |
| 11/10/2211 October 2022 | Compulsory strike-off action has been discontinued |
| 10/10/2210 October 2022 | Notification of Mohammad Bhutta as a person with significant control on 2022-09-29 |
| 10/10/2210 October 2022 | Termination of appointment of Timothy O'donoghue as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 10/10/2210 October 2022 | Termination of appointment of Andrew Simon Neate as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Cessation of Timothy Odonoghue as a person with significant control on 2022-09-29 |
| 10/10/2210 October 2022 | Appointment of Mr Mohammad Bhutta as a director on 2022-09-29 |
| 10/10/2210 October 2022 | Micro company accounts made up to 2021-06-30 |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 04/10/214 October 2021 | Appointment of Mr Andrew Simon Neate as a director on 2021-09-21 |
| 04/10/214 October 2021 | Micro company accounts made up to 2020-06-30 |
| 04/10/214 October 2021 | Termination of appointment of Ian Richard Neate as a director on 2021-09-21 |
| 04/10/214 October 2021 | Appointment of Mr Timothy O'donoghue as a director on 2021-09-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ODONOGHUE |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEATE |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR IAN RICHARD NEATE |
| 18/05/2018 May 2020 | CESSATION OF NATALIE JAYNE NEATE AS A PSC |
| 18/05/2018 May 2020 | CESSATION OF ANDREW SIMON NEATE AS A PSC |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE NEATE |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTTERFIELD |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL OGDEN |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EDGERTON |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'CONNOR |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 03/12/193 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 300000 |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMON NEATE |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR THOMAS MAURICE O'CONNOR |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MR PAUL OGDEN |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLE |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR TIMOTHY ROBERT BUTTERFIELD |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MS RACHEL EDGERTON |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | 23/12/18 STATEMENT OF CAPITAL GBP 217154.6 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 217154.6 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR KEVIN SAMUEL COLE |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR ANDREW SIMON NEATE |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 14/12/1714 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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