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CITY CAMERA EXCHANGE FENCHURCH STREET LIMITED

Company number 01280160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
10 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 5,000
10 Dec 2012 AD01 Registered office address changed from Jessop House 98 Scudamore Road Leicester Leicestershire 1Tz on 10 December 2012
10 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
14 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Mar 2012 TM02 Termination of appointment of Nicholas John Molyneux as a secretary on 20 March 2012
21 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
21 Dec 2011 AP01 Appointment of Mr Sean Emmett as a director on 26 October 2011
21 Dec 2011 AP01 Appointment of Mr Chris Yates as a director on 26 October 2011
21 Dec 2011 TM01 Termination of appointment of Andrew Hannan as a director on 26 October 2011
21 Dec 2011 AP01 Appointment of Mrs Joanna Boydell as a director on 26 November 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Nov 2010 TM01 Termination of appointment of David Cashman as a director
01 Nov 2010 AP01 Appointment of Mr Andrew Hannan as a director
04 Jun 2010 TM01 Termination of appointment of William Rollason as a director
26 May 2010 AP01 Appointment of Mr David Cashman as a director
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
07 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for William Peter Rollason on 23 November 2009