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LEE BROOMFIELD PHOTO LIMITED

Company number 05780476

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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)
07 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2021 DS01 Application to strike the company off the register
04 May 2021 AA Micro company accounts made up to 30 April 2020
22 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
22 May 2020 TM02 Termination of appointment of Natasha Nanteza Davis as a secretary on 20 May 2020
22 May 2020 AD01 Registered office address changed from Inverleith Merton Hall Road London SW19 3PR to 3 Kingsmead Edlesborough Dunstable LU6 2JN on 22 May 2020
04 Feb 2020 AA Micro company accounts made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
29 Jan 2019 AA Micro company accounts made up to 30 April 2018
23 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
05 Feb 2018 AA Micro company accounts made up to 30 April 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
31 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 CH01 Director's details changed for Lee Broomfield on 9 February 2015
04 Jun 2015 AD01 Registered office address changed from Inverleith Merton Hall Road London SW19 3PR to Inverleith Merton Hall Road London SW19 3PR on 4 June 2015
04 Jun 2015 CH03 Secretary's details changed for Natasha Nanteza Davis on 9 February 2015
01 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
01 Jun 2015 CH01 Director's details changed for Lee Broomfield on 9 February 2015
01 Jun 2015 CH03 Secretary's details changed for Natasha Nanteza Davis on 9 February 2015
01 Jun 2015 AD01 Registered office address changed from 41 Inverleith 41 Merton Hall Road London SW19 3PR England to Inverleith Merton Hall Road London SW19 3PR on 1 June 2015
09 Feb 2015 AD01 Registered office address changed from Inverleith 41 Merton Hall Road Wimbledon London SW19 3PR England to 41 Inverleith 41 Merton Hall Road London SW19 3PR on 9 February 2015
09 Feb 2015 AD01 Registered office address changed from 6 Cochrane Road Wimbledon London SW19 3QP to 41 Inverleith 41 Merton Hall Road London SW19 3PR on 9 February 2015