CompaniesInTheUK

COMPOUND PHOTONICS LIMITED

Company number 05574885 ·

Liquidation

123 filings

Date Filing
2 Mar 2026 Appointment of a voluntary liquidator · 3 pages View document
18 Feb 2026 Notice of move from Administration case to Creditors Voluntary Liquidation · 48 pages View document
17 Sep 2025 Administrator's progress report · 24 pages View document
20 Mar 2025 Administrator's progress report · 23 pages View document
24 Feb 2025 Notice of extension of period of Administration · 3 pages View document
19 Sep 2024 Administrator's progress report · 23 pages View document
27 Apr 2024 Notice of extension of period of Administration · 3 pages View document
27 Apr 2024 Result of meeting of creditors · 5 pages View document
27 Apr 2024 Administrator's progress report · 32 pages View document
17 Apr 2024 Termination of appointment of Yaron Valler as a director on 2024-04-11 · 1 page View document
23 Mar 2024 Administrator's progress report · 32 pages View document
27 Apr 2023 Statement of administrator's proposal · 32 pages View document
6 Mar 2023 Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-03-06 · 2 pages View document
3 Mar 2023 Appointment of an administrator · 3 pages View document
31 Oct 2022 Confirmation statement made on 2022-09-27 with no updates · 3 pages View document
24 Oct 2022 Director's details changed for Mr Yaron Valler on 2022-02-01 · 2 pages View document
24 Oct 2022 Director's details changed for Mr Jeremy Peter Anthony Fletcher on 2022-03-30 · 2 pages View document
23 Sep 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
22 Apr 2022 Full accounts made up to 2020-12-31 · 19 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
18 Oct 2021 Director's details changed for Mr Yaron Valler on 2021-01-01 · 2 pages View document
18 Oct 2021 Change of details for Compound Photonics Group Limited as a person with significant control on 2017-05-04 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
12 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
20 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PAVEL TATYANIN View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY MERCER View document
29 Mar 2018 DIRECTOR APPOINTED MR YARON VALLER View document
8 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES View document
11 Sep 2017 DIRECTOR APPOINTED MR PAVEL TATYANIN View document
11 Sep 2017 DIRECTOR APPOINTED MR JEREMY CHARLES MERCER View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCDERMID View document
4 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM COMPOUND PHOTONICS MILLENNIUM WAY HEIGHINGTON LANE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6JW View document
9 Feb 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
9 Sep 2016 DIRECTOR APPOINTED MS PENELOPE JANE MCDERMID View document
9 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN BURKEY View document
25 Aug 2016 DIRECTOR APPOINTED MR JEREMY PETER ANTHONY FLETCHER View document
15 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LIND View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SACHS View document
18 Apr 2016 DIRECTOR APPOINTED MR NATHAN ANTHONY BURKEY View document
16 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
19 Oct 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB View document
19 Oct 2015 SAIL ADDRESS CREATED View document
11 May 2015 APPOINTMENT TERMINATED, SECRETARY SIOBHAN MILES View document
28 Jan 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 29/10/2014 View document
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SACHS / 29/10/2014 View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET LONDON SE1 0BL View document
12 Dec 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
31 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 · 9 pages View document
19 Feb 2013 AUDITOR'S RESIGNATION · 1 page View document
11 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders · 6 pages View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 11/10/2012 View document
11 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 11/10/2012 View document
10 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 10 pages View document
2 Jan 2012 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 12 pages View document
2 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
26 Oct 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM GUNPOWDER HOUSE 66-68 GREAT SUFFOLK STREET SOUTHWARK LONDON SE1 0EL View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 15/03/2011 View document
28 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN MILES / 28/03/2011 View document
25 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Nov 2010 Annual return made up to 27 September 2010 with full list of shareholders · 6 pages View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN ADAM SACHS / 01/10/2009 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CLARENCE LIND / 01/10/2009 View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR CREATE DIRECTORS NOMINEES LIMITED View document
7 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Sep 2010 ADOPT ARTICLES 25/08/2010 View document
6 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Sep 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM OFFICE 3, QUAYPOINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL UNITED KINGDOM View document
31 Aug 2010 SECRETARY APPOINTED SIOBHAN MILES View document
24 Aug 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA MITCHAM View document
17 Jun 2010 ALTER ARTICLES 01/06/2010 View document
13 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 · 9 pages View document
30 Sep 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
9 Sep 2009 REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 43 HIGH STREET LITTLE WILBRAHAM CAMBRIDGE CB21 5JY View document
12 Jun 2009 APPOINTMENT TERMINATED SECRETARY JOHN STOUT View document
12 Jun 2009 SECRETARY APPOINTED NICOLA MITCHAM View document
22 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / CREATE DIRECTORS NOMINEES LIMITED / 16/10/2008 View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SACHS / 16/10/2008 View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LIND / 16/10/2008 View document
22 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / JOHN STOUT / 16/10/2008 View document
21 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
6 Feb 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 960 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3PE View document
9 Jan 2008 NC INC ALREADY ADJUSTED 13/11/07 View document
9 Jan 2008 £ NC 10000/12700 13/11/ View document
16 Nov 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
18 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 52 BEDFORD ROW LONDON WC1R 4LR View document
2 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
11 Jan 2007 S-DIV 29/11/06 View document
11 Jan 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2007 COMPANY NAME CHANGED ETTONDOO LIMITED CERTIFICATE ISSUED ON 10/01/07 View document
28 Dec 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
9 Dec 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ View document
21 Apr 2006 COMPANY NAME CHANGED COMPOUND PHOTONICS LIMITED CERTIFICATE ISSUED ON 21/04/06 View document
18 Jan 2006 NEW SECRETARY APPOINTED View document
18 Jan 2006 NC INC ALREADY ADJUSTED 24/11/05 View document
9 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Dec 2005 SUB DIV 24/11/05 View document
28 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Dec 2005 NEW DIRECTOR APPOINTED View document
28 Dec 2005 DIRECTOR RESIGNED View document
28 Dec 2005 S-DIV 24/11/05 View document
28 Dec 2005 £ NC 1000/10000 24/11/ View document
28 Dec 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Dec 2005 SECRETARY RESIGNED View document
28 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2005 COMPANY NAME CHANGED BIDEAWHILE 480 LIMITED CERTIFICATE ISSUED ON 15/11/05 View document
27 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 18 pages View document