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COMPOUND PHOTONICS UK LIMITED

Company number 08584330

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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)
27 Apr 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
26 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
26 Apr 2024	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
18 Apr 2024	TM01	Termination of appointment of Yaron Valler as a director on 11 April 2024	View PDF Termination of appointment of Yaron Valler as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
23 Mar 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
03 Mar 2023	AD01	Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 March 2023	View PDF Registered office address changed from Riverbank House Swan Lane London EC4R 3TT England to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2022	CH01	Director's details changed for Mr Jeremy Peter Anthony Fletcher on 30 March 2022	View PDF Director's details changed for Mr Jeremy Peter Anthony Fletcher on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Mr Yaron Valler on 1 February 2022	View PDF Director's details changed for Mr Yaron Valler on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Richard Jackson as a director on 6 January 2022	View PDF Termination of appointment of Richard Jackson as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CH01	Director's details changed for Mr Richard Jackson on 16 July 2018	View PDF Director's details changed for Mr Richard Jackson on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
08 Jan 2021	PSC05	Change of details for Compound Photonics Group Limited as a person with significant control on 8 January 2021	View PDF Change of details for Compound Photonics Group Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	TM01	Termination of appointment of Nam Sung Woo as a director on 18 May 2020	View PDF Termination of appointment of Nam Sung Woo as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)

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COMPOUND PHOTONICS UK LIMITED

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